• MAZAYANotification from the company
  • TABREEDPress release regarding financial results for the year of 2019
01 january 2014
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24-04-2019 08:31 AM

EMAARMALLS – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Tuesday, April 23, 2019 - 02:00 PM Type of Meeting General Assembly
Net Profit/Loss 2,229,943 AED Cash Dividend 10
Bonus Share New Issuance
Shares Split Capital Deduction

1.                  Toapprove the report of the Board of Directors on the activities and financialposition of the Company for the fiscal year ending 31st December 2018.

2.                  Toapprove the Auditors’ report for the fiscal year ending 31st December 2018.

3.                  Toapprove the Company’s balance sheet and the profit and loss account for thefiscal year ending 31st December 2018.

4.                  Todistribute to the shareholders cash dividends totaling AED 1,301,430,000 (OneBillion Three Hundred One Million Four Hundred Thirty Thousand UAE Dirhams)representing 10% (ten percent) of the share capital being 10 (ten) UAE Fils pershare for the fiscal year ending 31st December 2018.

5.                  To pay abonus to the non-executive members of the Board of Directors for the fiscalyear ending 31st December 2018 amounting to AED 650,000 (Six Hundred and FiftyThousand UAE Dirhams) per Non-Executive Board Member (including the Chairman andVice Chairman of the Board of Directors).

6.                  Todischarge the members of the Board of Directors of the Company from liabilityfor the fiscal year ending 31st December 2018.

7.                  Todischarge the auditors of the Company from liability for the fiscal year ending31st December 2018.

8.                  Toappoint Ms. KPMG as external auditors for the Company for the year 2019 and to determineand approve their annual fees amounting to AED 220,000 (Two Hundred Twenty ThousandUAE Dirhams).

9.                  Byvirtue of a Special Resolution, to cancel the Constitutive Regulation of theEmployees Incentive Program approved in the annual general assembly meeting inApril 2018.

10.              Topermit Board members to carry business activities falling under the Company’sobjects.

Last Entitlement Date Wednesday, May 01, 2019 Ex-Dividend Date Thursday, May 02, 2019
Registry Closing (Settlement) Date Sunday, May 05, 2019 Meeting Venue Address Dubai Mall

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