Press releases, Reports & Disclosures for Deyaar Development PJSC

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Dubai Financial Market News

News Update From Deyaar Development PJSC

Disclosure: Results of Board Decisions by Passing

1. Attached Document

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Dubai Financial Market News

News Update From Deyaar Development PJSC

Disclosure: Press release

Deyaar Development PJSC held its Annual General Assembly in Dubai, where shareholders approved all agenda items, including the election of a new Board of Directors for the 2025-2028 term and a 5% dividend distribution to shareholders. The new board members are Abdulla Ali Al Hamli, Hamad Mubarak Buamim, Adnan Chilwan, Mohammed Saeed Al Sharif, Maryam Mohammed Bin Faris, Mohammed Rashed Bin Dhabeah Al Ketbi, and Rashid Hasan Al Daboos. This decision reflects confidence in Deyaar's strategic direction and financial performance. Deyaar, a leading real estate developer in the UAE, continues to impact the real estate sector significantly, emphasizing excellence and innovation. Established in 2002, the company has grown substantially, with a share capital of AED 4.38 billion, and is committed to providing comprehensive real estate solutions across the UAE.

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Dubai Financial Market News profile image

Dubai Financial Market News

News Update From Deyaar Development PJSC

Disclosure: Resolutions of General Assembly

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Dubai Financial Market News

News Update From Deyaar Development PJSC

Disclosure: Board Decisions by Passing

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Dubai Financial Market News profile image

Dubai Financial Market News

News Update From Deyaar Development PJSC

Disclosure: Nominees for Board of Directors membership

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Dubai Financial Market News

News Update From Deyaar Development PJSC

Disclosure: Integrated report for the year 2024

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Dubai Financial Market News

News Update From Deyaar Development PJSC

Disclosure: Open the Nominations for BOD Membership

The document is a nomination form for individuals interested in becoming a member of the Board of Directors at Deyaar Development PJSC in Dubai, UAE. Candidates can nominate themselves for three types of memberships: Executive, Non-executive independent, and Non-executive non-independent. To qualify, candidates must comply with UAE Federal Law No (32) of 2021 and the SCA Board of Directors Decision No. (3/R.M) of 2020, among other regulations. Required documents include a resume, statements of board memberships, share ownership, a criminal status certificate, and identification copies. Incomplete applications will be void. Definitions are provided for the different types of board members.

1. Attached Document 2. Attached Document

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Dubai Financial Market News

News Update From Deyaar Development PJSC

Disclosure: Invitation of General Assembly

Deyaar Development PJSC's Board of Directors invites shareholders to attend the Annual General Assembly Meeting on April 16, 2025, at 11:00 AM, both electronically and in person at Millennium Al Barsha, Dubai. The agenda includes reviewing the Board's report on the company's activities and financial position for 2024, approving the auditor's report, the balance sheet, and profit and loss account for 2024. It also involves discussing a proposal for a 5% cash dividend, approving Board remuneration, discharging liabilities for the Board and auditors, appointing new auditors, and amending the Board's composition to seven members. Shareholders will also elect Board members. E-voting details are provided, and shareholders must register before the meeting starts. Proxies must be submitted 48 hours before the meeting. The meeting requires at least 50% shareholder attendance or representation. If quorum is not met, a second meeting will be held on April 23, 2025. Further details and reports are available on Deyaar and Dubai Financial Market websites.

1. Attached Document 2. Attached Document 3. Attached Document

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Dubai Financial Market News

News Update From Deyaar Development PJSC

Disclosure: Press release

Deyaar Development PJSC has announced the launch of AYA Beachfront Residences, its first residential project in Umm Al Quwain, UAE. This development marks Deyaar's expansion into the emirate, offering a blend of luxury and wellness in a beachfront community. Phase 1 will feature 442 residential units, including one- to five-bedroom residences with nature-inspired interiors. The project aims to create a new destination for global investors while providing lifestyle opportunities and boosting the local economy. Future phases will include additional amenities such as a marina and cultural venues.

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Dubai Financial Market News

News Update From Deyaar Development PJSC

Disclosure: Earnings Call

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