Press releases, Reports & Disclosures for Dubai Financial Market PJSC

Dubai Investments PJSC is inviting its shareholders to attend the 29th Annual General Assembly Meeting on April 16, 2025, at their office in Dubai and via electronic attendance. The agenda includes approving various reports and financial statements for 2024, considering a cash dividend distribution of 18%, and approving remuneration and discharge of liabilities for the Board and auditors. Shareholders will also vote on policies related to dividends, board remuneration, and corporate social responsibility. A special resolution will authorize the Board to approve voluntary contributions not exceeding 0.5% of net profits for 2025. Shareholders can register and vote electronically, and proxy appointments are allowed under certain conditions. The meeting requires at least 50% shareholder attendance for validity, with a second meeting scheduled if necessary.

Deyaar Development PJSC invites its shareholders to the Annual General Assembly Meeting on April 16, 2025, at 11:00 AM, which will be held both electronically and in person at Millennium Al Barsha, Dubai. The agenda includes approving the Board of Directors' and Auditor's reports, the company's financial statements for 2024, and a proposal for a 5% cash dividend. Other items include approving Board remuneration, discharging liabilities for the Board and External Auditors, appointing auditors, amending the Board composition to seven members, and electing Board members. E-voting details and procedures for proxy representation are provided. Shareholders registered by April 15, 2025, can vote, and those registered by April 28, 2025, are entitled to dividends. The assembly requires a quorum of 50% of the capital, with a second meeting scheduled for April 23, 2025, if needed. Special resolutions require a three-quarters majority. Shareholders can access financial and governance reports online.

The Board of Directors of Emirates Investment Bank PJSC invites shareholders to the Annual General Meeting on Wednesday, April 16, 2025, at 11:30 AM at the bank's head office in Dubai or via Zoom. The agenda includes reviewing and approving the Directors’ and Auditors’ reports, the financial statements for the year ending December 31, 2024, and a proposal not to distribute dividends. Other items include considering the Board's remuneration, discharging the Board and Auditors of liability, appointing Auditors for 2025, electing two new Board members, and approving a waiver on employee bonus caps. A special resolution to amend the Articles of Association to expand the Board to nine members will also be discussed. Shareholders can delegate representation under specific conditions, and the meeting can be attended remotely via Zoom. Shareholders registered by April 15, 2025, are entitled to vote.

Dubai Investments PJSC is inviting its shareholders to attend the 29th Annual General Assembly Meeting on April 16, 2025, at 3:00 PM, either in person at their office in Dubai or via electronic attendance. The agenda includes approving reports and financial statements for 2024, considering a cash dividend distribution of 18%, approving the Board of Directors' remuneration, discharging the Board and auditors from liability, and appointing auditors for 2025. Shareholders will also vote on several policies and a special resolution authorizing the Board to approve voluntary contributions up to 0.5% of net profits for 2025. Shareholders can register and vote electronically, and any queries can be directed to Dubai Financial Market or the company's contacts. The meeting requires a quorum of at least 50% of the company's capital, and if not met, a second meeting will be held on April 23, 2025.

Amanat Holdings PJSC invites its shareholders to the Annual General Assembly Meeting (AGM) on April 16, 2025, at their Dubai offices or via electronic participation. The agenda includes reviewing and approving the Board's report, the external auditor's report, the balance sheet, and the profit and loss account for the fiscal year ending December 31, 2024. It also involves approving a final cash dividend distribution of AED 40 million, bringing the total dividend for 2024 to AED 115 million. Other agenda items include approving Board remuneration, discharging Board members and auditors of liability, appointing an external auditor for 2025, and authorizing Board members to engage in competing business activities. Shareholders can attend in person or via electronic means and are encouraged to update their contact details with the Dubai Financial Market for dividend distribution. If the quorum is not met, a second meeting will occur on April 23, 2025. Additional details and reports are available on the company's and Dubai Financial Market's websites.

The Dubai Financial Market (DFM) announced an adjustment to its Equity Futures Contracts following shareholder approval of a cash dividend of AED 0.032 per share. Effective April 16, 2025, the contracts will be adjusted due to the dividend distribution. The futures contracts affected are DFMJ25, DFMK25, DFMM25, and DFMN25, with price adjustments based on an adjustment ratio of 0.976119. The adjusted prices will serve as the reference price for trading on April 16, 2025. The announcement is available on the DFM website, and it emphasizes that the information is subject to change and should be cross-referenced with the official Dubai Financial Market Regulated Derivative Contract Trading Regulation.