Dubai Financial Market PJSC

Al Ramz Corporation Investment and Development PJSC invites its shareholders to the Annual General Assembly Meeting (AGM) on April 15, 2025, at 2:00 PM, either at their headquarters in Abu Dhabi or virtually. The meeting will cover several agenda items, including the approval of reports and financial statements for 2024, decisions on dividends, and the reappointment of external auditors for 2025. Shareholders can attend in person or through a proxy, with specific guidelines for proxy representation and registration. If the required quorum is not met, a second meeting will be held on April 22, 2025. Shareholders will receive invitations via SMS and email, and they can access financial statements and governance reports online. Registration for electronic attendance and voting opens on April 8, 2025.

The Board of Directors of National General Insurance Company (PJSC) invites shareholders to the Annual General Assembly Meeting on April 14, 2025, at 4:00 PM, both in person at the company's head office in Deira, Dubai, and electronically. The agenda includes authorizing the chairman to appoint a meeting secretary and vote collector, reviewing and approving reports on the company's activities, financial position, auditor's report, balance sheet, and profit and loss account for the fiscal year ending December 31, 2024. It also involves discussing dividend distribution of 45% (equivalent to AED 74,227,285), board remuneration, discharging or holding the Board and auditors accountable, appointing auditors for 2024, approving the Corporate Social Responsibility Policy, disclosing related party transactions, and electing Board members. Special decisions include amending the Articles of Association to comply with new regulations and allocating up to 0.5% of the company's net annual profits for voluntary contributions in 2025 per the corporate social responsibility policy.

The weekly summary for DFM Regulated Short Sell transactions from April 7th to April 11th, 2025, reports on the trading activities during this period. Specifically, EMAAR Development PJSC saw a short sell trade volume of 100,000 and a trade value of AED 1,155,000. Further details on regulated short selling can be found in the DFM Market Rules and related documentation available on their website. A disclaimer notes that the information is subject to change and DFM is not liable for any losses resulting from the use of this data.