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Dubai Financial Market PJSC

DFM
1.130
-0.020
-1.740%
Summary Period

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  • Market: DFM
  • Symbol: DFM
  • ISIN: ED000901010
  • Sector: Invest. & Fin. Services

Company Brief

Country of Origin: United Arab Emirates (U.A.E)

Dubai Financial Market (DFM) – PJSC (the “Company”) is a Public Joint Stock Company incorporated in the Emirate of Dubai – United Arab Emirates, pursuant to decree No. 62 for the year 2007 issued by the Ministry of Economy on February 6, 2007, and is subject to the provision of the UAE, Federal Law No. 8 for the year 1984 and its amendments.

The licensed activities of the company are trading in financial instruments, acting as commercial, industrial and agricultural holding and trust company, financial investment consultancy, and brokerage local and foreign shares and bonds. In accordance with its Articles of Association, the Company complies in all its activities, operations and formalities with the provisions of Islamic Shari’a and shall invest its entire fund in accordance with these provisions.

The company’s shares are listed on the Dubai Financial Market (“DFM”). The company currently operates the Dubai Stock Exchange, related clearing house and carries out investment activities on its own behalf.

The ultimate parent and controlling party is the Government of Dubai which owns 80% of DFM through Borse Dubai Limited (the “parent”), a Government of Dubai entity.

Key Facts

ESTABLISHED

Feb 6, 2007

AUDITOR

PricewaterhouseCoopers

FISCAL YEAR END

DECEMBER

REGISTRAR

Dubai Bank.

Board Members

CHAIRMAN

Mr. Essa Abdulfattah Kazim

DEPUTY

Mr. Rashid Hamad Rahma Al Shamsi

MEMBERS

Mr. Ali Rashid Humaid Al Mazroei
Mr. Adil Abdalla Mohamed Al Fahim
Mr. Mohamad Humaid Mohd Al Marri
Mr. Mussabeh Mohd Ali M. Al Qaizi AlFalasi
Mrs. Moaza  Saeed AlMarri

Top Management

Senior Vice President

Mr.Ahmad MohammedAl Jaziri

Executive VP COO

Mr.Hassan Abdul Rahman Al Serkal

Senior Vice President

Mr.Jamal Ibrahim Al Khadhar

Executive VP COO - CSD

Mrs.Maryam Mohammed Fekri

Senior Vice President

Mrs.Fahima Abdul Razzaq Al Bastaki

Equity Profile

DATE OF LISTING

Mar 7, 2007

SECTOR

Invest. and Fin. services

AUTHORIZED CAPITAL:

8,000,000,000.00 AED

ISSUED SHARES

8,000,000,000.00

PER VALUE SHARE

1.00 AED

Subsidiaries

NASDAQ Dubai Limited Dubai 67.00 %

Contact Details

Head Office

DUBAI

Address

Dubai World Trade Center Building. P.O.Box: 9700, Sheikh Zayed Road, Dubai, United Arab Emirates

Phone No.

(971) 4 305 5555

Fax No.

(971) 4 305 5566

Email address:

ir@dfm.ae

Website

http://www.dfm.ae/

Showing Last 10 Disclosures - DFM View all
DFM 25-07-2017 08:37 AM

Press release regarding financial results for the first half of 2017

1 File(s)
DFM 25-07-2017 08:35 AM

Results of BOD meeting including interim condensed consolidated financial statements for the 2nd QTR of 2017

2 File(s)
DFM 19-07-2017 08:57 AM

BOD meeting

1 File(s)
DFM 30-06-2017 10:30 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
DFM 22-06-2017 02:06 AM

Press release

1 File(s)
DFM 16-05-2017 02:58 AM

Press release

1 File(s)
DFM 09-05-2017 08:06 AM

Press release regarding financial results for the 1st QTR of 2017

1 File(s)
DFM 09-05-2017 08:05 AM

Results of BOD meeting including interim condensed consolidated financial statements for the 1st QTR of 2017

2 File(s)
DFM 03-05-2017 08:18 AM

BOD meeting

1 File(s)
DFM 17-04-2017 02:32 AM

Press release

1 File(s)
Showing Last 10 Financial Reports - DFM View all
DFM 30-06-2017 10:30 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
DFM 31-03-2017 10:30 AM

Financial statements for the 1st QTR of 2017

1 File(s)
DFM 31-12-2016 10:30 AM

Financial statements for the year of 2016

1 File(s)
DFM 30-09-2016 10:30 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
DFM 30-06-2016 11:10 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
DFM 01-05-2016 01:50 AM

Financial statements for the 1st QTR of 2016

1 File(s)
DFM 28-04-2016 04:22 AM

Financial statements for the year of 2015

1 File(s)
DFM 27-10-2015 03:41 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
DFM 27-07-2015 03:30 AM

Financial statements for the 2nd QTR of 2015

1 File(s)
DFM 27-04-2015 03:30 AM

Financial statements for the 1st QTR of 2015

1 File(s)
Showing Last 10 General Meetings - DFM View all
Meeting Date/TimeMar 13, 2017 04:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss253.5 MillionCash Dividend
Bonus Share
Announcements/Resolutions

1.Ratified the special resolution  pertaining approval for executing deals with related parties (companiesunder ownership/control of government) of not more than 30% of the company’scapital without referring to the AGM in future.

2.    Ratified Board of Directors’ report of the Company’s performance and itsfinancial position for the financial year ended 31/12/2016.

3.     Ratified the external auditor’s report for the financial year ended31/12/2016.

4.     Ratified the Shari’a & Fatwa Supervisory Board report for the fiscalyear ending 31/12/2016.

5.   Ratify the Company’s Statement of Financial Position and IncomeStatement for the financial year ended 31/12/2016.

6. Approved board remunerations of AED 300,000 per board member.

7.   Approved the re-appointment of PricewaterhouseCoopers  ExternalAuditors for the financial year 2017 for AED 183,500.

8.   Approved the re-appointment of Shari’a & Fatwa Supervisory Board foryear 2017.

9.    Approved the discharge of members of the Board of Directors  fromtheir liabilities for the financial year ended  31/12/2016.

10.  Approved the discharge of the External Auditors  from theirliabilities for the financial year ended  31/12/2016.

11.  Approved by all the elected board members as follows:

H.E. Essa AbdulfattahKazim

Mr.Rashid Hamad AlShamsi

Mr.Mohammad Humaid AlMarri

Mr.Adil Abudllah AlFahim

Mr.Ali Rashid AlMarzorei

Mr.Musbbah MohammadAl Qaizi

MS. Moaza Saeed AlMarri

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDFM Trading Floor - DWTC
1 File(s)
Meeting Date/TimeMar 09, 2016 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss261 MilionCash Dividend5%
Bonus Share
Announcements/Resolutions

1.      Ratified the special resolution pertaining changes to the article of association in line with federal law no 2 for year 2015 subject to relevant authorities approvals.

2.      Ratified Board of Directors’ report of the Company’s performance and its financial position for the financial year ended 31/12/2015.

3.      Ratified the external auditor’s report for the financial year ended 31/12/2015.

4.      Ratified the Shari’a & Fatwa Supervisory Board report for the fiscal year ending 31/12/2015.

5.      Ratify the Company’s Statement of Financial Position and Income Statement for the financial year ended 31/12/2015.

6.      Approved the related parties transactions and increasing the limit from 5% to 30% of the capital.

7.      Approved the Board of Director’s recommendation to distribute cash dividends 5% of the capital.

8.      Approved board remunerations of AED 300,000 per board member.

9.      Approved the re-appointment of PricewaterhouseCoopers  External Auditors for the financial year 2016 for AED 183,500.

10.  Approved the re-appointment of Shari’a & Fatwa Supervisory Board for year 2016.

11. Approved the discharge of members of the Board of Directors  from their liabilities for the financial year ended  31/12/2015.

     12. Approved the discharge of the External Auditors  from their liabilities for the financial year ended  31/12/2015.
Last Date For Dividend EntitlementWednesday, March 16, 2016Ex-Dividend DateThursday, March 17, 2016
Register Closing (Settlement) DateSunday, March 20, 2016Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityDFMMeeting VenueDubai World Trade Center - Level 33
1 File(s)
Meeting Date/TimeMar 09, 2015 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss759.3 MCash Dividend7%
Bonus Share
Announcements/Resolutions

1.      Ratified the Board of Directors’ report of the Company’s performance and its financial position for the fiscal year ending 31/12/2014.

2.      Ratified the external auditor’s report for the fiscal year ending 31/12/2014.

3.      Ratified the Company’s Statement of Financial Position and Income Statement for the fiscal year ending 31/12/2014.

4.      Approved the Board of Director’s recommendation to distribute cash dividends 7% of the paid up capital.

5.      Approved board remunerations of AED 300,000 per board member.

6.      Ratified the Shari’a & Fatwa Supervisory Board report for the fiscal year ending 31/12/2014.

7.      Approved the re-appointment of PricewaterhouseCoopers  External Auditors for the fiscal year 2015 for AED 183,500.

8.      Approved the re-appointment of Shari’a & Fatwa Supervisory Board for the coming term.

9.      Approved the discharge of members of the Board of Directors and the External Auditors from their liabilities for the fiscal year ending 31/12/2014.

Last Date For Dividend EntitlementTuesday, March 17, 2015Ex-Dividend DateWednesday, March 18, 2015
Register Closing (Settlement) DateThursday, March 19, 2015Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityDFMMeeting VenueTrading Hall in DFM
1 File(s)
Meeting Date/TimeMar 03, 2014 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss284.6 million Cash Dividend5%
Bonus Share
Announcements/Resolutions1. Ratified the Board of Directors report of the company's performance and its financial position for the fiscal year ending 31/12/2013
2. Ratified the external auditors report for the fiscal year ending 31/12/2013
3. Ratified the company's statement of financial position and income statement for the fiscal year ending 31/12/2013
4. Approaved the Board of Director's recommendation to distribute cash dividends 5% of the paid capital
5. Ratified the Shari'a & Fatwa Supervisory Board report for the fiscal year ending 31/12/2013
6. Approved the re-appointment of PricewaterhouseCoopers External Auditors for the fiscal year 2014 for AED 183,500
7. Approved the discharge of members of the Board of Directors and the external auditors from their laibilities for the fiscal year year ending 31/12/2013
8. The annual meeting was held in the presence of the Company's board of directors as outlined in the decree issued by His Highness Sheik Mohammed bin Rashed Al Maktoum, UAE Vice President, Prime Minister and Ruler of Dubai, including:
- HE/Essa Abdulfattah Kazim, Chairman
- Mr. Rashif Hamad Al Shamsi, Board member
- Mr. Mohammed Humaid Al Mari, Board member
- Mr. Adil Abdulla Al Fahim, Board member
- Mr. Ali Rashid Al Mazroei, Board member
- Mr. Mussabah Mohammed Alqaizi, Board member
Last Date For Dividend EntitlementTuesday, March 11, 2014Ex-Dividend DateWednesday, March 12, 2014
Register Closing (Settlement) DateThursday, March 13, 2014Trading Suspension Date
Trading Resuming DateDividends Payment DateTuesday, April 01, 2014
Payment EntityDubai Financial MarketMeeting VenueDFM trading hall
1 File(s)
Meeting Date/TimeApr 16, 2013 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss31,962,000.00Cash Dividend0%
Bonus Share0%
Announcements/Resolutions

The ratification of the report of the Governing Council on the activities of the company and its financial position for the financial year ended 31/12/2012
The ratification of the auditors' report for the financial year ended 31/12/2012
The ratification of the company's balance sheet and profit and loss account for the financial year ended 31/12/2012
The ratification of the report of the Fatwa and Sharia Supervisory of the Company for the financial year ended 31/12/2012
Appointment of members of the Fatwa and Shari'a for the next session
Discharge of the members of the Board of Directors and auditors for the financial year ended 31/12/2012, or report a claim of responsibility on them by cockeyed
Election of the Board of Directors for the next session

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueThe trading Hall - DFM
1 File(s)
Meeting Date/TimeApr 15, 2012 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss(14,719,000.00) AEDCash DividendN/A
Bonus ShareN/A
Announcements/ResolutionsApproved the Board of Directors report on the activity of the company and its financial position for the financial year ended 31/12/2011 – Approved the auditors' report for the financial year ended 31/12/2011 - Approved Company's balance sheet and profit and loss account for the financial year ended 31 / 12/2011 - Approved the report of the fatwa and Shari'a Supervisory Board of the Company for the financial year ended 31/12/2011 - Approved the appointment of auditors for the year 2012 and determine their fees - Approved the discharge of members of the Board of Auditors for the financial year ended 31 / 12/2011
Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
Register Closing (Settlement) DateN/ATrading Suspension DateN/A
Trading Resuming DateN/ADividends Payment Date
Payment EntityMeeting VenueThe trading hall - Dubai Financial Market - Dubai World Trade Centre - Dubai
1 File(s)
Meeting Date/TimeApr 24, 2011 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 73,463,000Cash Dividend
Bonus Share
Announcements/Resolutions- Approved the report of the BOD & the auditor’s report for the year ended 31/12/2010 - Approved Sharia & Fatwa Board report - Approved the consolidated financial statements of the company for the year ended 31/12/2010 - Approved not to distribute dividends- Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2010 – Approved to appoint auditors for the Financial Year 2011 and approved their fees – Approved appointing Sharia & Fatwa members for the next term
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDubai World Trade Center
Meeting Date/TimeApr 21, 2010 04:20:00 PMType of MeetingExtraordinary Meeting
Net Profit/LossAED 346,615,000Cash Dividend
Bonus Share
Announcements/Resolutions- Approved causing the necessary amendments on the Article of Association
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDubai World Trade Center
Meeting Date/TimeApr 21, 2010 03:30:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 346,615,000Cash Dividend5%
Bonus Share
Announcements/Resolutions- Approved the report of the BOD & the auditor’s report for the year ended 31/12/2009 - Approved the consolidated financial statements of the company for the year ended 31/12/2009 - Approved to distribute 5% cash dividends- Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2009 – Approved to appoint auditors for the Financial Year 2010 and approved their fees – Approved appointing new BOD member for the next three years – Approved Sharia & Fatwa Board report – Approved the decision of cancelling the remuneration of BOD for the year ended 31/12/2009
Last Date For Dividend Entitlement28/04/2010Ex-Dividend Date29/04/2010
Register Closing (Settlement) Date02/05/2010Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDubai World Trade Center
Meeting Date/TimeApr 05, 2009 05:30:00 PMType of MeetingExtraordinary Meeting
Net Profit/LossAED 604,971,000Cash Dividend
Bonus Share
Announcements/Resolutionsالموافقة على تعديل النظام الأساسي بشأن إلغاء كلم "غير مواطن" من البند رقم (2) كما وردت في المادة رقم (15) من النظام الأساسي للشركة - الموافقة على وقف استقطاع 10% لحساب الاحتياطي العام و تحويله لحساب الأرباح المستبقاة - تعديل في المادة رقم (53) بشأن هيئة الفتوى و الرقابة الشرعية - تعديل في البند رقم (5) المتعلقة بشأن مكافأة مجلس الإدارة لتصبح 10% كحد أقصى وفقا للقانون الاتحادي 1984 بشأن الشركات التجارية -لموافقة على تعديل النظام الأساسي للشركة
Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
Register Closing (Settlement) DateN/ATrading Suspension DateN/A
Trading Resuming DateN/ADividends Payment DateN/A
Payment EntityN/AMeeting VenueDubai World Trade Center
Top ShareholdersLast Refreshed at: 20 September 2017

Individual Investors

ShareholdersPercentage
BORSE DUBAI LIMITED 79.63%

  • 1 EN
    1

    Article of Association - 0001

Foreign Investments View all
National GCC Arab Other Nationalities
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
UAE 92.14% 100% 1.5% 49% 1.94% 49% 4.42% 49% 19-09-2017
Showing Last 10 Corporate Governance Reports - DFM View all
  • 08-03-2017

    DFM - CGR 2016

  • 31-12-2015

    Corporate Governance Report - DFM 2015

  • 01-01-2013

    Corporate Governance Report DFM 2013

  • 01-01-2011

    Corporate Governance Report DFM 2011

  • 01-01-2010

    Corporate Governance Report DFM 2010

  • 01-01-2009

    Corporate Governance Report DFM 2009

Showing Corporate Actions - DFM View all
Year2016Corporate Action TypeCash Dividends
Last Date For Action Entitlement3/16/2016Ex-Dividend Date3/17/2016
Register Closing (Settlement) Date3/20/2016Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 5% cash dividends as agreed at the GA held on 09/03/2016
Year2015Corporate Action TypeCash Dividends
Last Date For Action EntitlementNot AvailableEx-Dividend DateNot Available
Register Closing (Settlement) DateNot AvailableTrading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 7% cash dividends as agreed at the AGM held on 09/03/2015
Year2014Corporate Action TypeCash dividends
Last Date For Action Entitlement3/11/2014Ex-Dividend Date3/12/2014
Register Closing (Settlement) Date3/13/2014Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 5% cash dividends as agreed at the AGM held on 03/03/2014
Year2010Corporate Action TypeCash Dividends
Last Date For Action Entitlement4/28/2010Ex-Dividend Date4/29/2010
Register Closing (Settlement) Date5/2/2010Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 5% cash dividends as agreed at the AGM held on 21/04/2010.
Year2009Corporate Action TypeCash Dividends
Last Date For Action Entitlement4/13/2009Ex-Dividend Date4/14/2009
Register Closing (Settlement) Date4/15/2009Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 8% cash dividends as agreed at the AGM held on 05/04/2009.
Year2008Corporate Action TypeCash Dividends
Last Date For Action Entitlement4/2/2008Ex-Dividend Date4/3/2008
Register Closing (Settlement) Date4/6/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 10% cash dividends as agreed in their AGM held on 25/03/2008.
Disclaimer
  • Ownership percentage is subject to change based on several reasons including the following:
    1. Trading activity.
    2. Off-Market Transactions such as family and inheritance transfers.
    3. Changes in the nationality status of investors.
    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.
    5. Capital increase by issuing new shares to a strategic investor.
    6. Converting Bonds into shares.
    7. Equity added to the equity of the associated group.
    8. Direct Deals.

 

Percentages are updated daily after 4 pm
Disclaimer
The above published Ownership Percentages:
  • Are updated daily at the end of every trading day based on date of trade and not settlement date.

  • The ownership percentages are rounded off to 2 decimal places

  • Ownership percentages are subject to change due to the following:

    1. Trading activities.

    2. Off-Market Transactions such as family and inheritance transfers.

    3. Changes in the nationality status of investors.

    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.

    5. Capital increases, by issuing new shares to Strategic investor

    6. Converting bonds or Sukuk into shares.

    7. Changes of associated group’s ownership.

    8. Direct Deals. (The ownership percentage is changed immediately after the execution of the deal).

    9. Failed trade settlement.


DISCLAIMER

The information provided in this document is only available in Arabic due to the (Dubai court attestations only being in Arabic herein after referred thereto as (“Information”) is provided by way of general information and comment only. While reasonable care has been taken in producing this Information, changes in circumstances may occur at any time and may impact on the accuracy of the Information. The Information does not constitute professional advice or provision of any kind of services and should not be relied upon as such.  Dubai Financial Market (“DFM”) and/or its affiliates, officers or employees,  does not give any warranty or representation as to the accuracy, reliability, timeliness or completeness of the Information now or in the future. DFM shall not be liable for any loss suffered, directly or indirectly by any person acting in reliance upon the Information contained herein. 


DISCLAIMER

Dubai Financial Market herein after referred to as DFM attempts to ensure data and content on the Website is accurate, there is no charge for provision of data and DFM can only devote limited resources to the Website and any data. Content is only made available "AS IS" and on an "AS AVAILABLE" basis and may not always be accurate or up to date. Content may or may not have been prepared by DFM but is made available without responsibility on the part of DFM. DFM does not guarantee the accuracy, timeliness, completeness, performance or fitness for a particular purpose of the Website or any of the content. No responsibility is accepted by or on behalf of DFM for any errors, omissions, or inaccurate content.