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13-09-2017 11:26 AM

DU – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Wednesday, September 13, 2017 - 12:00 AM Type of Meeting General Assembly
Net Profit/Loss 0 AED Cash Dividend 13
Bonus Share New Issuance
Shares Split Capital Deduction
Announcements/Resolutions The shareholders have approved the distribution of cash interim dividend of AED 0.13 per share for the year ending 31 December 2017
Last Date For Dividend Entitlement Tuesday, September 19, 2017 Ex-Dividend Date Wednesday, September 20, 2017
Register Closing (Settlement) Date Sunday, September 24, 2017 Trading Suspension Date
Trading Resuming Date Dividends Payment Date Friday, October 13, 2017
Payment Entity DFM Meeting Venue Al Salam Tower in Dubai

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