1) Resolved that the Directors’ Report for the year ended 31December 2015 is hereby approved.
2) Resolved that the Auditors’ Report for the year ended 31December 2015 is hereby approved.
3) Resolved that the Fatwa & Sharia Supervisory Board Report for the year ended 31 December 2015 is hereby approved.
4) Resolved that the Consolidated Financial Statements of Emirates Islamic Bank for the year ended 31 December 2015 is hereby approved.
5) Resolved that the Board of Directors and the Auditors are hereby absolved from responsibility for the year ended 31 December 2015.
6) Resolved that the following Directors are hereby elected until the conclusion of the Annual General Meeting to be held in the year 2019:
- Mr.Hesham Abdulla Al Qassim
- Mr. ButiObaid Buti Al Mulla
- Mr.Shoaib Mir Hashim Khoory
- Mr.Mohamed Hamad Obaid Al Shehi
- Mr.Mohammad Hadi Ahmad Al Hussaini
- Mr. AliHumaid Ali Al Owais
- Mr.Shayne Nelson
7) Resolved that Messrs. Ernst & Young be appointed as Auditors of the Bank until the conclusion of the next Annual General Meeting, to audit the accounts of Emirates Islamic Bank for the year 2016.
8) Resolved that the amendment of the Company’s Memorandum& Articles of Associations to comply with the Provisions of the Federal Law No. 2 of 2015 is hereby approved subject to applicable regulatory approvals.