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A meeting of the Board of Directors of Commercial Bank of Dubai P.S.C. took place on Wednesday, April 23, 2025, at 9:00 a.m. During the meeting, the board approved the minutes from the previous meeting held on January 29, 2025, and approved the financial statements for the first quarter of 2025. Additionally, normal business activities were discussed. The meeting details were communicated to Mr. Hamed Ahmad Ali, CEO of Dubai Financial Market, and a copy was sent to the Securities and Commodities Authority.
The document is the condensed consolidated interim financial statements of Commercial Bank of Dubai PSC for the three-month period ending on March 31, 2025.
The Commercial Bank of Dubai (P.S.C.) has scheduled an Earnings Call Meeting to discuss the financial results for the quarter ending on March 31, 2025. The meeting will take place on Monday, April 28, 2025, at 3:00 p.m. Further information is available on the bank's website under the Investor Relations section. The letter is addressed to Mr. Hamed Ahmad Ali, CEO of the Dubai Financial Market, and is signed by Mr. Ahmed Ali Al Jaziri, Board Secretary. A copy of the letter has also been sent to the Securities and Commodities Authority.
Watania International Holding (PJSC) invites its shareholders to the Annual General Assembly Meeting on Wednesday, April 23, 2025, at 2:00 pm. The meeting will be held at the 13th Floor, Building 2, The Galleries, Jebel Ali Downtown, Dubai, UAE, and will be available for attendance both in person and via video conferencing with electronic voting through www.smartagm.ae. The agenda includes reviewing and approving the Board of Directors’ and Auditor’s reports for the fiscal year ending December 31, 2024, discussing the company's financial statements, considering the recommendation to refrain from distributing dividends, approving Board members' remuneration, discharging or dismissing Board members and auditors, appointing auditors for 2025, and electing the Board of Directors for the term 2025-2028.
Unikai Foods PJSC has invited its shareholders to attend the Annual General Assembly Meeting, which will be held both virtually and physically at the company’s premises in Al Quoz 1, Dubai, on Wednesday, April 23, 2025, at 12 p.m. The agenda includes reviewing and approving the Board of Directors' report on the company's activities and financial position for the year ending December 31, 2024, as well as the auditor's report for the same period. Shareholders will discuss and approve the financial statements, profit and loss statement, and a proposal for cash dividends amounting to AED 7,768,200, which is 20% of the paid-up capital, equivalent to 20 fils per share. The meeting will also cover the approval of the Board of Directors' remuneration totaling AED 2,450,000, and the discharge or potential dismissal and liability claims against the Board and auditors for the financial year 2024. Additionally, the appointment and fee determination of auditors for 2025 will be addressed. Special resolutions will include updates on the sale process of shareholder stakes, amendments to the Articles of Association, and the review and approval of related party transactions for 2024 and estimated transactions for 2025.