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01 january 2014
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08-03-2018 08:46 AM

SHUAA – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Wednesday, March 07, 2018 - 03:00 PM Type of Meeting General Assembly
Net Profit/Loss 74016000 AED Cash Dividend
Bonus Share New Issuance
Shares Split Capital Deduction

1.      Approve the Board of DirectorsReport and the Auditors’ report for the financial year ending 31 December 2017;

2.      Approve the Company’s balancesheet and income statement for the financial year ending 31 December 2017;

3.      Appoint the Auditors for thefinancial year ending 31 December 2018 and approve their fees;

4.      Absolve the Board of Directorsand Auditors from any liability for the financial year ending 31 December 2017;

5.      Election of a new board fora new period ending in March 2021.

Last Date For Dividend Entitlement Ex-Dividend Date
Register Closing (Settlement) Date Trading Suspension Date
Trading Resuming Date Dividends Payment Date
Payment Entity Meeting Venue Meeting Suite No. 2, Level 8 Platinum, Jumeirah Emirates Towers Hotel, Dubai

1 File(s)