Press releases, Reports & Disclosures for SHUAA Capital PSC

شعاع كابيتال ش.م.ع، وهي شركة استثمار مالية مرخصة وخاضعة لرقابة هيئة الأوراق المالية والسلع، أعلنت أن مجلس إدارتها قد وافق على قرارات متعلقة بأعمال الشركة. المكتب الرئيسي للشركة يقع في فندق "ذا إتش"، برج المكاتب، الطابق 15، مكتب رقم 1502، دبي، الإمارات العربية المتحدة.

Shuaa Capital PSC, headquartered at The H Hotel, Office Tower, 15th floor, Office No. 1502, P.O. Box 54013, Dubai, UAE, is a licensed financial investment company regulated by the Securities and Commodities Authority under license number 630307 and commercial license number 200219. The company has announced that its Board of Directors will make decisions by circulation regarding company matters on Friday, June 14, 2024. This information was communicated to Hamed Ahmed Ali, CEO of the Dubai Financial Market, by Islam Mahrous, Chief Compliance Officer.

Shuaa Capital PSC, headquartered at The H Hotel, Office Tower, 15th Floor, Office No. 1502, P.O. Box 54013, Dubai, UAE, is a licensed financial investment company regulated by the Securities and Commodities Authority under license number 630307 and commercial license number 200219. On May 28, 2024, the company informed Mr. Hamad Ahmed Ali, CEO of Dubai Financial Market, that its Board of Directors approved the following resolutions by circulation: 1. Approval of the company's consolidated and audited financial statements for the fiscal year ending December 31, 2023. 2. Approval of the company's annual report, including the governance report. 3. Calling for the annual general meeting for 2023, subject to regulatory approval, and authorizing the Managing Director and/or CEO to take necessary actions as per regulations. 4. Recommendation to the general assembly not to distribute dividends to shareholders for 2023. 5. Other matters related to the company's operations. The notice was signed by Islam Mahrous, Head of Compliance.

Shuaa Capital PSC, a financial investment company, is licensed and regulated by the Securities and Commodities Authority under license number 630307 and commercial license number 200219. The company's headquarters is located in the H Hotel, Office Tower, 15th floor, Office No. 1502 in Dubai, UAE. The company's board of directors plans to make decisions on the following matters on Tuesday, May 28, 2024: 1. Review and approve the audited consolidated financial statements for the fiscal year ending December 31, 2023. 2. Review the company's annual report, including the governance report, and approve it. 3. Recommend the appointment of the company's auditors for the fiscal year ending December 31, 2024, and determine their fees, subject to the approval of the company's shareholders. 4. Consider inviting the annual general assembly of the company for the year 2023, subject to regulatory approval, with the delegation of the Managing Member and/or the company's CEO to take all necessary actions in this regard in accordance with applicable regulations and laws.

SHUAA Capital p.s.c., a financial investment company based in Dubai, United Arab Emirates, held a board meeting on 17th May 2024. The board reviewed the company's financial and operational performance for the first quarter of 2024 and the progress of its capital optimization plan. It resolved to issue mandatory convertible bonds (MCBs) of up to AED 367.0 million and AED 275.5 million through private placement, subject to regulatory and shareholder approval. The conversion valuation of the MCBs will be determined by an independent financial advisor.