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08-03-2018 09:10 AM

TABREED – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Wednesday, March 07, 2018 - 05:00 PM Type of Meeting General Assembly
Net Profit/Loss 400.1 million AED Cash Dividend 8
Bonus Share New Issuance
Shares Split Capital Deduction
Announcements/Resolutions

Following due deliberation of the items listed in the agenda of the Meeting the Annual General Assembly resolved by unanimous vote of the shares represented in the Meeting, the following:

1- To ratify the annual report of the  Board of Directors of the Company concerning the Company’s activities for the financial year ending 31 December 2017.

2- To ratify the auditor’s report regarding the financial year ending 31 December 2017.

3- To ratify the Company’s balance sheet and the profit and loss account for the financial year ending 31 December 2017.

4- To approve the recommendation of the Board of Directors of the Company to distribute 8 fils per share as cash dividends for the financial year ending 31 December 2017 and noted that shareholders who are registered on the 10th day following the date of the Meeting are those shareholders who are entitled to such cash dividends.

5- To discharge the members of the Board of Directors from liability relating to their respective duties during the course of the financial year ending 31 December 2017.

6- To discharge the auditors from liability relating to their respective duties during the course of the financial year ending 31December 2017.

7- To pay the Board of Directors as remuneration AED 7,125,000 for the financial year ending 31 December 2017, to be distributed as the Board sees fit.

8- To ratify the recommendation by the Board of Directors to appoint M/s. Deloitte & Touche M.E in Abu Dhabi as auditors of the Company for the financial year 2018 and determine their fees of AED 662,028.

Last Entitlement Date Wednesday, March 14, 2018 Ex-Dividend Date Thursday, March 15, 2018
Registry Closing (Settlement) Date Sunday, March 18, 2018 Dividends Payment Date Thursday, April 05, 2018
Payment Entity Dubai Financial Market Meeting Venue Rotana Beach Hotel Abu Dhabi

2 File(s)