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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
Announcements/Resolutions

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)