Press releases, Reports & Disclosures for Dubai Financial Market PJSC

Amlak Finance PJSC is inviting its shareholders to a General Meeting on Monday, March 24, 2025, at 1 PM. The meeting will be held at Kempinski the Boulevard in Downtown Dubai and can be attended either in person or remotely. The agenda includes appointing external auditors for the fiscal year 2025 and approving the sale of some company investment properties, including plots in Dubai at Ras Al Khor. The Board of Directors or an authorized person will handle the sale process. Shareholders wishing to attend electronically can register from March 21 to March 24, 2025. Shareholders may delegate a representative to attend on their behalf, provided the representative does not hold more than 5% of the company's share capital. The proxy signature must be verified by a notary public or other recognized entities in the UAE.