Emaar Properties PJSC
Year to date
0.02 %
3 months
-0.05 %
6 months
0.05 %
1 year
0.22 %
3 years
0.00 %
5 years
0.00 %
Country of Origin: United Arab Emirates (U.A.E)
Emaar Properties Public Joint Stock Company (the “Company” or the “Parent”) was established as a public joint stock company by Ministerial Decree number 66 of the year 1997. The Company was established on 23 June 1997 and commenced operations on 29 July 1997. The Company and its subsidiaries constitute the Group (the “Group”).
The shares of the Company are traded on the Dubai Financial Market. The principal activities of the Group are property investment and development, shopping malls and retail, hospitality, property management and utility services and investments in providers of financial services.
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News Update From Emaar Properties PJSC
Disclosure: Financial statements for the first QTR of 2024
The document presents the unaudited interim condensed consolidated financial statements of Emaar Properties PJSC and its subsidiaries for the period ending 31 March 2024.
News Update From Emaar Properties PJSC
Disclosure: Press release
News Update From Emaar Properties PJSC
Disclosure: Earnings Call
News Update From Emaar Properties PJSC
Disclosure: Resolutions of General Assembly
News Update From Emaar Properties PJSC
Disclosure: Resolutions of General Assembly
News Update From Emaar Properties PJSC
Disclosure: Notification from the company Regarding Amendment to Notice of Agenda for General Meeting of Emaar Properties PJSC on 22 April 2024
News Update From Emaar Properties PJSC
Disclosure: Nominees for Board of Directors membership
On 3rd April 2024, EMAAR submitted a list of candidates for the Board of Directors of Emaar Properties PJSC to the Dubai Financial Market's CEO, Mr. Hamed Ali. The submission, made through the Efsah system, included the CVs of each candidate. The information was classified as confidential/legal.
News Update From Emaar Properties PJSC
Disclosure: Integrated report for the year 2023
News Update From Emaar Properties PJSC
Disclosure: Opens the nominations for BOD membership
Emaar Properties has announced the commencement of nominations for its Board of Directors, starting from 23rd March 2024 to 2nd April 2024. Interested individuals who meet the nomination conditions can apply by sending an email to investor_relations@emaar.ae. The company plans to elect nine directors. Candidates must fulfill conditions as per Federal Law No (32) of 2021 and the Governance Guide. After the nomination period, candidates cannot assign their nomination to another person. The list of nominees will be posted on the company's website and notice board by 3rd April 2024. The Securities & Commodities Authority and Dubai Financial Market will also receive the list of nominees after the nomination period ends.
News Update From Emaar Properties PJSC
Disclosure: Invitation of General Assembly
Emaar Properties (PJSC) has invited its shareholders to attend the Annual General Meeting on 22 April 2024, to be held remotely and at the Address Sky View Hotel in Dubai. If a quorum is not met, the meeting will be rescheduled for 29 April 2024. The meeting's agenda includes reviewing and approving the company's financial position and activities for the fiscal year ending 31 December 2023, the auditors' report, and the balance sheet. It will also discuss a dividend distribution of AED 4,419,394,924.50, representing 50% of the share capital. Other items include approving the Board Remuneration Policy, the Board of Directors' remuneration, discharging the Board and Auditors from liability for the fiscal year 2023, appointing auditors for the fiscal year 2024, electing Board members, and granting approval for Board members to carry out company-related activities. Shareholders can vote on resolutions through www.smartagm.ae.