1.      Approval of the Board of Directors' report for the company's activity and its financial position for the financial year ended on 31/12/2019.

2.      Approval of the Fatwa and Shariah Supervisory Board's report about the company's business for the financial year ended on 31/12/2019.

3.      Approval of the auditors' report for the balance sheet and profit and loss account for the financial year ended on 31/12/2019

4.      Approval of the company’s balance sheet and profit and loss account for the financial year ended on 31/12/2019

5.      Approve BOD’s recommendation for postponing the distribution of 2019 profit until the coming years.

6.      Release and discharge of the Board of Directors from liability for their missions during the financial year ended on 31/12/2019.

7.      Release and discharge of auditors from liability of their works during the financial year ended on 31/12/2019.

8.      Appointment of  Shariah Board for 2020, as Below Names :-

-          Dr. Hussein Hamed Hassan

-         Dr. Mohammad Abdul Hakim Zair

-         Dr. Azzuldean Bin Zughaba

9.      The approval of appointing M/s PricewaterhouseCoopers as auditors of the financial year 2020 and determining an amount of AED 480,000.00 (only four Hundred and eighty Thousand Dirham) as their fees.

10.   Approve to pay DOB’s fees for year 2019.

“Special Resolution”

Approval of the amendment of Article No. (42)of the company's articles of association in relation to: “Announcing the invitation to the general assembly meeting

1.     Approval of the Board of Directors' report for the company's activity and its financial position for the financial year ended on 31/12/2018.

2.     Approval of the Fatwa and Shariah Supervisory Board's report about the company's business for the financial year ended on 31/12/2018.

3.     Approval of the auditors' report for the balance sheet and profit and loss account for the financial year ended on 31/12/2018

4.     Approval of the company’s balance sheet and profit and loss account for the financial year ended on 31/12/2018

5.     Approve BOD’s recommendation for postponing the distribution of 2018 profit until the coming years.

6.     Release and discharge of the Board of Directors from liability for their missions during the financial year ended on 31/12/2018.

7.     Release and discharge of auditors from liability of their works during the financial year ended on 31/12/2018.

8.     Appointment of  Shariah Board for 2019, as Below Names :-

-          Dr. Hussein Hamed Hassan

-         Dr. Mohammad Abdul Hakim Zair

-         Dr. Azzuldean Bin Zughaba

9.     The approval of appointing M/s Price water house Coopers as auditors of the financial year 2019 and determining an amount of AED 480,000.00 (only four Hundred and eighty Thousand Dirham) as their fees.

10.  Approve to not pay DOB’s fees for year 2018.

11.  Elect the Board of Directors’ members as below :-

- H.E. Mohammed Bin Omeir Bin Yousef AlMuhairi

- Dr. Mohammed Ali Al Hosani

- Mr. Nasser Al Falah Al Qahtani

- Mr. Abdel Rahman Ahmed Senan

- Mubarak Matar Al Shamsi

1.    Approval of the Board of Directors' report for the Company's activity and its financial position for the financial year ended on 31/12/2017.

2.     Approval of the Fatwa and Shariah Supervisory Board's report about the Company's business for the financial year ended on 31/12/2017.

3.     Approval of the Auditors' Report for the financial year ended on 31/12/2017.

4.     Approval of the Company’s Balance Sheet and Profit and Loss Statement for the financial year ended on 31/12/2017.

5.     Approve BOD’s recommendation not to distribute Dividends for 2017 and transfer it to Returned Earning

6.     Release and discharge of the Board of Directors from liability for their missions during the financial year ended on 31/12/2017.

7.     Release and discharge of auditors from liability of their works during the financial year ended on 31/12/2017.

8.     Appointment of Shariah Board for the year of 2018, as listed below :-

-  Dr. Hussein Hamed Hassan

-  Dr. Mohammad AbdulHakim Zair

-  Dr. Azzuldean Ben Zeghiba

9.     Approval of appointing M/s Deloitte & Touch Company as auditors of the financial year 2018 and determining an amount of AED 385,000 (only Three Hundred and Eighty Five Thousand Dirham) as their fees.

10. Approve to pay DOB’s Remuneration of 500,000/- (Five Hundred Thousand Dirhams) for year 2017.

11.  Approve to appointment Mr. Mubarak Matar ALShamsi as a member of AMAN’s BOD.

12.  Approval of transferring 70,000 (seventy thousands ) shares pertaining to Al Salam Bank Algeriato Mr. Mohammed Omair Yousef Al Muhairi and appointing the person in charge of finalizing the transfer process as per the policies and procedures .

13.  Approval of increasing the rate of shares ownership for the expatriates to 49% after getting the approval of all governmental and concerned authorities.

1.      Approval of the Board of Directors' report for the company's activity and its financial position for the financial year ended on31/12/2016.

2.      Approval of the Fatwa and Shariah Supervisory Board's report about the company's business for the financial year ended on 31/12/2016.

3.      Approval of the auditors' report for the balance sheet and profit and loss account for the financial year ended on 31/12/2016

4.      Approval of the company’s balance sheet and profit and loss account for the financial year ended on 31/12/2016

5.      Release and discharge of the Board of Directors from liability for their missions during the financial year ended on 31/12/2016.

6.      Release and discharge of auditors from liability of their works during the financial year ended on 31/12/2016.

7.      The approval of appointing M/s Deloitte & Touch Company as auditors of the financial year 2017 and determining an amount of AED 385,000.00(only three Hundred and eighty Five Thousand Dirham) as their fees.

8.      The approval to write off part of the accumulated losses through the reserves :

�         Legal Reserves     18,729,615 AED

�         General Reserves  18,729,615 AED

�         With a total of37,459,230 AED to decrease the accumulated losses from 118,029,974 AED to80,570,744 AED which means 35,69 % from the company’s capital .

9.       The approval for continuity of the Company and the consent on the recommended corrective plan.

1.  The company’s new draft Articles of Association, in accordance with Federal Law No.2 of 2015 on Commercial Companies, was unanimously approved.

2. The proposed amendments in the draft Articles of Association, concerning the percentage of ownership allowed to UAE nationals, GCC nationals and foreigners,in accordance with applicable laws and regulations in force, were unanimously approved.

3.  The proposed amendments in the draft Articles of Association, concerning the powers and authorities of the Board of Directors, were unanimously approved.

_{1.     Approval of the Board of Directors' report for the company's activity and its financial position for the financial year ended on 31/12/2015.}

_{2.     Approval of the Fatwa and Shariah Supervisory Board's report about the company's business for the financial year ended on 31/12/2015.}

_{3.     Approval of the auditors' report for the balance sheet and profit and loss account for the financial year ended on 31/12/2015}

_{4.     Approval of the company’s balance sheet and profit and loss account for the financial year ended on 31/12/2015}

_{5.     Appointment of internal Shariah Supervisory board members for 2016 as follows:}

a.       _{Dr. Hussain Hamid}

b.      _{Dr. Mohamed Zoir.}

c.       _{Dr. AzzAldin Bin Zugiba.}

_{6.     The approval of the Board of Directors resolution in respect of non-distribution of the profits for the financial year ended on 31/12/2015 and moving such profits to the next years.}

_{7.     Release and discharge of the Board of Directors from liability for their missions during the financial year ended on 31/12/2015.}

_{8.     Release and discharge of auditors from liability of their works during the financial year ended on 31/12/2015.}

_{9.     The approval of appointing M/s Deloitte & Touch Company as auditors of the financial year 2015 and determining an amount of AED 475,000.00 (only Four Hundred and Seventy Five Thousand Dirham) as their fees.}

_{10.  Election of new Board of Directors members for the next 3 years as follows:}

a.       _{Mr. Mohamed Omeir Bin Yousef Al Meheiri.}

b.      _{Mr. Nassir Flah Al Qhtani.}

c.       _{Dr. Abdullah Saad Al Khanbahsi.}

d.      _{Dr. Mohamed Ali Al Hosni.}

e.       _{Mr. Abdul Rahman Ahmed Senan.}    

1.     Approval of the Board of Directors' report for the company's activity and its financial position for the financial year ended on 31/12/2015.

2.     Approval of the Fatwa and Shariah Supervisory Board's report about the company’s business for the financial year ended on 31/12/2015.

3.     Approval of the auditors' report for the balance sheet and profit and loss account for the financial year ended on 31/12/2015

4.     Approval of the company’s balance sheet and profit and loss account for the financial year ended on 31/12/2015

5.     Appointment of internal Shariah Supervisory board members for 2016 as follows:

�        Dr. Hussain Hamid

�        Dr. Mohamed Zoir.

�        Dr. AzzAldin Bin Zugiba.

6.     The approval of the Board of Directors resolution in respect of non-distribution of the profits for the financial year ended on 31/12/2015 and moving such profits to the next years.

7.     Release and discharge of the Board of Directors from liability for their missions during the financial year ended on 31/12/2015.

8.     Release and discharge of auditors from liability of their works during the financial year ended on 31/12/2015.

9.     The approval of appointing M/s Deloitte & Touch Company as auditors of the financial year 2015 and determining an amount of AED 475,000.00 (only Four Hundred and Seventy Five Thousand Dirham) as their fees.

10.  Election of new Board of Directors members for the next 3 years as follows:

�        Mr. Mohamed Omeir Bin Yousef Al Mheiri.

�        Mr. Nassir Flah Al Qhtani.

�        Dr. Abdullah Saad Al Khanbahsi.

�        Dr. Mohamed Ali Al Hosni.

�        Mr. Abdurrahman Ahmed Senan.    

1.   Approval of the Board of Directors' report for the company's activity and its financial position for the financial year ended on 31/12/2014.

2.   Approval of the Fatwa and Shariah Supervisory Board's report about the company's business for the financial year ended on 31/12/2014.

3.   Approval of the auditors' report for the balance sheet and profit and loss account for the financial year ended on 31/12/2014

4.   Approval of the company’s balance sheet and profit and loss account for the financial year ended on 31/12/2014

5.   The approval of the Board of Directors resolution in respect of non-distribution of the profits for the financial year ended on 31/12/2014 and moving such profits to the next years.

6.   Release and discharge of the Board of Directors from liability for their missions during the financial year ended on 31/12/2014.

7.   Release and discharge of auditors from liability of their works during the financial year ended on 31/12/2014.

8.   The approval of appointing M/s Deloitte & Touch Company as auditors of the financial year 2015 and determining an amount of AED 390,000.00 (only Three Hundred and Ninety Thousand Dirham) as their fees.

The ratification of the report of the Board of Directors on the company's activity 31/12/2012
Not to ratify the report of the Fatwa and Sharia Supervisory about the company's business during the financial year ended 31/12/2012
The report of the auditors on the balance sheet and profit and loss account for the year ended 31/12/2012 and ratifying
Discussion and adoption of the balance sheet and calculate gains and losses for the year ended 31/12/2012
Consideration of the Governing Council on the proposal not to distribute dividends for the year 2012 and carried over for the coming years
Not to ratify Discharge of the members of the Board of Directors for the financial year ended 31/12/2012
The ratification of the discharge of auditors for the financial year ended 31/12/2012
Assigned to the company's auditors for the financial year 2013 and determine their fees