Emirates Investment Bank PJSC

Emirates Investment Bank (Public Joint-Stock Company) has announced the opening of nominations for its Board of Directors from March 17, 2025, to March 27, 2025. Shareholders who meet the eligibility criteria can apply for one of the two available Board positions by submitting an application, including an introductory profile and their intended role (non-executive or independent member), to the Bank's Head Office in Dubai. The nomination process adheres to specific legal and governance requirements, including submitting necessary documents and fulfilling conditions outlined in relevant laws and the company's Articles of Association. The list of candidates will be published on March 28, 2025, and shared with the Securities and Commodities Authority and the Market.

Emirates Investment Bank PJSC invites its shareholders to the Annual General Meeting on April 16, 2025, at 11:30 AM at the Bank's head office in Dubai or via Zoom. The agenda includes reviewing and approving reports on the Bank's activities, financial position, and auditors' report for the financial year ending December 31, 2024. Shareholders will discuss the balance sheet, profit and loss statements, and the proposal to not distribute dividends. Other items include blocking board members' remuneration, discharging or holding board members and auditors liable, appointing auditors for 2025, electing two new board members, and considering a waiver on the cap for employee bonuses. A special resolution to amend the Articles of Association to have a board of nine members will also be discussed. Shareholders can delegate attendance through a proxy, and specific procedures for representation are outlined. The meeting can be attended remotely via Zoom, and only those owning shares as of April 15, 2025, can vote.

The document is the report and financial statements of Emirates Investment Bank P.J.S.C. for the year ending on December 31, 2024.

Emirates Investment Bank P.J.S.C. has released its interim condensed financial information for the nine-month period ending on September 30, 2024.

Emirates Investment Bank P.J.S.C. has released its interim condensed financial information for the six-month period ending on June 30, 2024.

The text appears to be an introduction to a financial report from Emirates Investment Bank P.J.S.C. The report contains condensed interim financial information for the three month period ending on 31st March 2024.

Emirates Investment Bank has announced the opening of nominations for its Board of Directors. The nomination period will run from 8th to 18th April 2024. Interested shareholders who meet the nomination conditions can apply for Board membership by submitting an application to the bank's head office. The board will consist of seven members and candidates cannot withdraw their nomination after the closing date. The list of candidate names and nomination details will be published on the company's website and head office bulletin board on 19th April 2024. The Securities and Commodities Authority and the Market will also receive a list of candidates' names after the nomination period ends.

The Board of Directors of Emirates Investment Bank PJSC has invited all shareholders to the Annual General Meeting on Tuesday 30 April 2024, at the Bank's head office in Dubai or via Zoom. The agenda includes reviewing and approving the Bank's activities and financial position for the year ended 31 December 2023, discussing and approving the balance sheet and profit and loss statements for the same year, considering the proposal not to distribute dividends, and electing new board members for the period 2024-2027. Shareholders can attend in person, delegate someone else, or attend remotely. The meeting will only be valid if attended by shareholders representing at least 50% of the Bank's capital.