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Dubai Financial Market PJSC

DFM
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  • Market: DFM
  • Symbol: DFM
  • ISIN: AED000901010
  • Sector: Invest. & Fin. Services

Company Brief

Country of Origin: United Arab Emirates (U.A.E)

Dubai Financial Market (DFM) – PJSC (the “Company”) is a Public Joint Stock Company incorporated in the Emirate of Dubai – United Arab Emirates, pursuant to decree No. 62 for the year 2007 issued by the Ministry of Economy on February 6, 2007, and is subject to the provision of the UAE, Federal Law No. 8 for the year 1984 and its amendments.

The licensed activities of the company are trading in financial instruments, acting as commercial, industrial and agricultural holding and trust company, financial investment consultancy, and brokerage local and foreign shares and bonds. In accordance with its Articles of Association, the Company complies in all its activities, operations and formalities with the provisions of Islamic Shari’a and shall invest its entire fund in accordance with these provisions.

The company’s shares are listed on the Dubai Financial Market (“DFM”). The company currently operates the Dubai Stock Exchange, related clearing house and carries out investment activities on its own behalf.

The ultimate parent and controlling party is the Government of Dubai which owns 80% of DFM through Borse Dubai Limited (the “parent”), a Government of Dubai entity.

Key Facts

ESTABLISHED

Feb 6, 2007

AUDITOR

PricewaterhouseCoopers.

FISCAL YEAR END

DECEMBER.

REGISTRAR

Dubai Bank.

Board Members

CHAIRMAN

Mr. Essa Abdulfattah Kazim

DEPUTY

Mr. Rashid Hamad Rahma Al Shamsi

MEMBERS

Mr. Ali Rashid Humaid Al Mazroei
Mr. Adil Abdalla Mohamed Al Fahim
Mr. Mohamad Humaid Mohd Al Marri
Mr. Mussabeh Mohd Ali M. Al Qaizi AlFalasi
Mrs. Moaza Saeed AlMarri

Top Management

Executive Vice President - COO, Head of Operations Division

Mr. Hassan Abdulrahman Al Serkal

Executive Vice President - COO, Head of Clearing, Settlement and Depository Division

Mrs. Maryam Mohamed Fikri

Executive Vice President - Head of Corporate Services Division

Mr. Ahmad Mohammed Aljaziri

Executive Vice President - Head of HR & Strategic Planning Division

Mr. Jamal Ibrahim AlKhadhar

Executive Vice President - Head of Business Development Division

Mrs. Fahima Al Bastaki

Executive Vice President - Head of Financial Services Division

Mr. Ali Al Hashimi

Equity Profile

DATE OF LISTING

Mar 7, 2007

SECTOR

Invest. and Fin. services

AUTHORIZED CAPITAL:

8,000,000,000.00 AED

ISSUED SHARES:
8,000,000,000

PER VALUE SHARE

1.00 AED

Subsidiaries

NASDAQ Dubai Limited Dubai 67.00 %
Dubai Central Clearing and Depository Holding LLC, which owns:

Dubai Clear LLC
Dubai Central Securities Depository LLC 

Dubai100% 

Contact Details

Head Office

DUBAI

Address

Dubai World Trade Center Building. P.O.Box: 9700, Sheikh Zayed Road, Dubai, United Arab Emirates

Phone No.

(971) 4 305 5555

Fax No.

(971) 4 305 5566

Email address:

ir@dfm.ae

Website

http://www.dfm.ae/

Showing Last 10 Disclosures - DFM View all
DFM 24-09-2020 02:12 PM

BOD meeting to be held by circulation

1 File(s)
DFM 13-09-2020 02:24 PM

Notification from the company

1 File(s)
DFM 10-08-2020 05:10 PM

Notification from the company

1 File(s)
DFM 28-07-2020 08:15 AM

Press release regarding the appointment of new CEO

1 File(s)
DFM 28-07-2020 08:13 AM

Press release regarding financial results for the first half of 2020

1 File(s)
DFM 28-07-2020 08:11 AM

Financial statements for the 2nd QTR of 2020

1 File(s)
DFM 28-07-2020 08:09 AM

Results of BOD meeting

1 File(s)
DFM 23-07-2020 08:57 AM

BOD meeting

1 File(s)
DFM 21-05-2020 08:59 AM

Press release regarding financial results for the 1st QTR of 2020

1 File(s)
DFM 21-05-2020 08:57 AM

Financial statements for the 1st QTR of 2020

1 File(s)
Showing Last 10 Financial Reports - DFM View all
DFM 28-07-2020 08:11 AM

Financial statements for the 2nd QTR of 2020

1 File(s)
DFM 21-05-2020 08:57 AM

Financial statements for the 1st QTR of 2020

1 File(s)
DFM 10-02-2020 08:35 AM

Financial statements for the year of 2019

1 File(s)
DFM 07-11-2019 08:24 AM

Financial statements for the 3rd QTR of 2019

1 File(s)
DFM 22-07-2019 08:44 AM

Financial statements for the 2nd QTR of 2019

1 File(s)
DFM 29-04-2019 08:26 AM

Financial statements for the 1st QTR of 2019

1 File(s)
DFM 14-02-2019 08:28 AM

Financial statements for the year of 2018

1 File(s)
DFM 30-09-2018 09:31 AM

Financial statements for the 3rd QTR of 2018

1 File(s)
DFM 24-07-2018 08:04 AM

Financial statements for the 2nd QTR of 2018

1 File(s)
DFM 31-03-2018 12:52 PM

Financial statements for the 1st QTR of 2018

1 File(s)
Showing Last 10 General Meetings - DFM View all
Mar 25, 2020 02:46:00 PM - DFM - Resolutions of General Assembly
Meeting Date/TimeMar 25, 2020 02:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss122000000Cash Dividend2.5
Bonus Share
Announcements/Resolutions

1.      تقرر بموجبة المصادقة على تقرير مجلس الإدارة عن نشاط سوق دبي المالي ومركزه المالي عن السنة المالية المنتهية في 31/12/2019.

1.      RESOLVED that the Board of Directors’ report on the DFM’s activities and financial position in relation to the financial year ended 31/12/2019 be hereby approved.

2.      تقرر بموجبة المصادقة على تقرير مدقق الحسابات عن السنة المالية المنتهية في 31/12/2019.

2.      RESOLVED that the auditor’s report for the financial year ended 31/12/2019 be hereby approved.

3.      تقرر بموجبة المصادقة على تقرير هيئة الفتوى والرقابة الشرعية الداخلية عن اعمال سوق دبي المالي خلال السنة المالية المنتهية في 31/12/2019.

3.      RESOLVED that the Fatwa and Shari’a Supervisory Board’s report in relation to the DFM’s activities during the financial year ended 31/12/2019 be hereby approved.

4.      تقرر بموجبة المصادقة على الميزانية العمومية لسوق دبي المالي وحساب الأرباح والخسائر عن السنة المالية المنتهية في 31/12/2019.

4.      RESOLVED that the DFM’s balance sheet and profit and loss statement for the year ended 31/12/2019 be hereby approved.

5.      تقرر بموجبة تعيين السادة الآتية أسمائهم أعضاء هيئة الفتوى والرقابة الشرعية الداخلية:

5.      RESOLVED that the following persons are hereby appointed to be members of the Internal Sharia Supervision Committee:

أ‌.        دكتور/ حسين حامد حسان

a.       Dr. Hussein Hamed Hassan

ب‌.    دكتور/ عبد الستار أبو غده

b.      Dr. Abdul Sattar Abu Ghuddah

ت‌.    دكتور/ معبد على الجارحي

c.       Dr. Mabid Ali Al-Jarhi

6.      تقرر بموجبة الموافقة على مقترح مجلس الإدارة بشان توزيع أرباح نقدية بنسبة 2,5% من رأس مال سوق دبي المالي، بما يعادل 200,000,000 درهم (مئتان مليون درهم)

6.      RESOLVED that the Board of Directors’ recommendation in relation to the distribution of cash dividends of 2.5% of the paid-up capital, aggregating to an amount of AED 200,000,000 (UAE Dirham Two hundred million) is hereby approved.

7.      تقرر بموجبة الموافقة على مكافأة أعضاء مجلس الإدارة للسنة المالية المنتهية في 31/12/2019.

7.      RESOLVED that the Board of Directors’ remuneration with respect to the financial year ended 31/12/2019 be hereby approved.

8.      تقرر بموجبة الموافقة على إبراء ذمة أعضاء مجلس الإدارة من المسؤولية عن السنة المالية المنتهية في 31/12/2019.

8.      RESOLVED that the Board of Directors are hereby absolved from responsibility for the financial year ended 31/12/2019.

9.      تقرر بموجبة الموافقة على إبراء ذمة مراجع الحسابات الخارجي من المسؤولية عن السنة المالية المنتهية في 31/12/2019.

9.      RESOLVED that the external auditors are hereby absolved from responsibility for the financial year ended 31/12/2019.

10. تقرر بموجبه الموافقة على تعيين السادة/ برايس وتر هاوس، كمراجع حسابات خارجي لسوق دبي المالي للسنة المالية 2020 والموافقة على أتعابهم.

10.  RESOLVED that the M/s. Price Water House be appointed as the External Auditors of the DFM for the financial year 2020 and determined their remuneration.

11. تقرر بموجبة إنتخاب السادة الأتية أسمائهم لعضوية مجلس إدارة سوق دبي المالي لفترة ثلاث سنوات (2020-2023):

11.  RESOLVED that the following persons are hereby elected to be Directors of the DFM for a term of three years (2020-2023):

أ‌.        السيد/ عيسى عبد الفتاح كاظم الملا

a)      Essa Abdulfattah Kazim Almulla.

ب‌.    السيد/ راشد حمد رحمه الشامسي

b)      Rashid Hamad Rahma Alshamsi.

ت‌.    السيد/ محمد حميد محمد المري

c)      Mohamad Humaid Mohamad Almarri.

ث‌.    السيد/ عادل عبد الله محمد الفهيم

d)      Adil Abdalla Mohamed Alfahim.

ج‌.     السيد/ على راشد حميد المزروعي

e)      Ali Rashid Humaid Almazroei.

ح‌.     السيد/ مصبح محمد القيزي الفلاسي

f)       Musabbah Mohammad AlQaizi Alfalasi.

خ‌.     السيدة/ موزة سعيد غانم المري

g)      Moaza Saeed Ghanim Almarri.

12. قرار خاص:

تقرر بموجبة الموافقة لسوق دبي المالي على إبرام صفقات مع أطراف ذات علاقة (جهات خاضعة لملكية/مشاركة الحكومة)، بشرط ألا تزيد هذه الصفقات عن 30% من رأس مال سوق دبي المالي، وعلى أن يتم عرض تلك المعاملات على الجمعية العمومية مستقبلاً للمصادقة عليها.   

12.  Special Resolution:

RESOLVED for DFM to execute transactions with related parties (companies subject to government ownership/participation), provided that such transactions do not exceed 30% of the DFM's capital, and should be presented to the annual General Assembly meeting in the future for approval.

13. قرار خاص:

تقرر بموجبة الموافقة على تعديل المواد (1)، (2)، (5)، (18)، (19)، (21)، (25)، (28)، (29)، (30)، (34)، (36)، (37)، (39)، (42)، (46)، (47) من النظام الأساسي لشركة سوق دبي المالي.

13.  Special Resolution:

RESOLVED to amend the DFM’s Articles of Association clauses numbers: (1), (2), (5), (18), (19), (21), (25), (28), (29), (30), (34), (36), (37), (39), (42), (46), and (47), is hereby approved.

Last Date For Dividend EntitlementWednesday, April 01, 2020Ex-Dividend DateThursday, April 02, 2020
Register Closing (Settlement) DateSunday, April 05, 2020Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDFM Offices
1 File(s)
Apr 10, 2019 03:07:00 PM - DFM - Resolutions of General Assembly
Meeting Date/TimeMar 17, 2019 12:00:00 AMType of MeetingGeneral Assembly
Net Profit/Loss125.5 MCash Dividend
Bonus Share
Announcements/Resolutions

1.   Ratified the Board of Directors’ report on the Company’s performance and its financial position for the fiscal year ended 31/12/2018.

2.   Ratified the ExternalAuditor’s report for the fiscal year ended 31/12/2018.

3.   Ratified the Fatwa& Shari’a Supervisory Board report for the fiscal year ended 31/12/2018.

4.   Ratified the Company’s BalanceSheet and Profit and Loss Account for the fiscal year ended 31/12/2018.

5.    Approved the discharge members of the Board ofDirectors from their liabilities for the fiscal year ended 31/12/2018.

6.   Approved the Board ofDirector’s remuneration.

7.    Approved the discharge the External Auditorsfrom their liabilities for the fiscal year ended 31/12/2018.

8.     Approved the appointmentof the External Auditors KPMG for the fiscal year 2019 and determine theirprofessional fees of AED 180,000

9.      Approved the re-appointment Fatwa & Shari’aSupervisory Board Members for the year 2019.

10.  Approved the SpecialResolution of the Approval for executingdeals with related parties (companies under ownership/control of government)that will be presented at the AGM and shall not the value exceeds 30% of thecompany’s capital and that such transactions shall be submitted to future AGMsfor ratification.

 


Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDubai Financial Market
1 File(s)
Mar 29, 2018 08:10:00 AM - DFM - Resolutions of General Assembly
Meeting Date/TimeMar 28, 2018 04:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss233.5 MCash Dividend5
Bonus Share
Announcements/Resolutions

1.   Ratified the Board ofDirectors’ report on the Company’s performance and its financial position forthe fiscal year ended 31/12/2017.

2.   Ratified the ExternalAuditor’s report for the fiscal year ended 31/12/2017.

3.   Ratified the Fatwa& Shari’a Supervisory Board report for the fiscal year ended 31/12/2017.

4.   Ratified theCompany’s Balance Sheet and Profit and Loss Account for the fiscal year ended 31/12/2017.

5.   Approved the Board ofDirectors' recommendation to distribute a cash dividend of 5% from the company'scapital allocated for dividends amounting to AED 399,788,158.45 at a value of 5fils per share.

6.    Approved the discharge members of the Board ofDirectors from their liabilities for the fiscal year ended 31/12/2017.

7.   Approved the Board ofDirector’s remuneration.

8.    Approved the discharge the External Auditorsfrom their liabilities for the fiscal year ended 31/12/2017.

9.     Approved the appointment of the External Auditors KPMG for the fiscal year 2018 anddetermine their professional fees for180000 Dirhams.

10.  Approved there-appointment Fatwa & Shari’a Supervisory Board Members for the year 2018.

11.  Approved the SpecialResolution of the Approval forexecuting deals with related parties (companies under ownership/control ofgovernment) that will be presented at the AGM if the value exceeds 30% of thecompany’s capital and that such transactions shall be submitted to future AGMsfor ratification.

12.  Approved the SpecialResolution of the Restructuring theDubai Financial Market, segregating activities that constitute any potential conflictby establishing independent companies based on each activity. This is subjectto compliance with the UAE Companies’ Law and DFM’s Articles of Association,and acquiring approvals from all concerned authorities.

 

 


Last Date For Dividend EntitlementWednesday, April 04, 2018Ex-Dividend DateThursday, April 05, 2018
Register Closing (Settlement) DateSunday, April 08, 2018Trading Suspension Date
Trading Resuming DateDividends Payment DateWednesday, April 25, 2018
Payment EntityMeeting VenueDWTC-Dubai Finacial Market
1 File(s)
Mar 13, 2017 03:30:00 PM - DFM - Resolutions of General Assembly
Meeting Date/TimeMar 13, 2017 04:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss253.5 MillionCash Dividend
Bonus Share
Announcements/Resolutions

1.Ratified the special resolution  pertaining approval for executing deals with related parties (companiesunder ownership/control of government) of not more than 30% of the company’scapital without referring to the AGM in future.

2.    Ratified Board of Directors’ report of the Company’s performance and itsfinancial position for the financial year ended 31/12/2016.

3.     Ratified the external auditor’s report for the financial year ended31/12/2016.

4.     Ratified the Shari’a & Fatwa Supervisory Board report for the fiscalyear ending 31/12/2016.

5.   Ratify the Company’s Statement of Financial Position and IncomeStatement for the financial year ended 31/12/2016.

6. Approved board remunerations of AED 300,000 per board member.

7.   Approved the re-appointment of PricewaterhouseCoopers  ExternalAuditors for the financial year 2017 for AED 183,500.

8.   Approved the re-appointment of Shari’a & Fatwa Supervisory Board foryear 2017.

9.    Approved the discharge of members of the Board of Directors  fromtheir liabilities for the financial year ended  31/12/2016.

10.  Approved the discharge of the External Auditors  from theirliabilities for the financial year ended  31/12/2016.

11.  Approved by all the elected board members as follows:

H.E. Essa AbdulfattahKazim

Mr.Rashid Hamad AlShamsi

Mr.Mohammad Humaid AlMarri

Mr.Adil Abudllah AlFahim

Mr.Ali Rashid AlMarzorei

Mr.Musbbah MohammadAl Qaizi

MS. Moaza Saeed AlMarri

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDFM Trading Floor - DWTC
1 File(s)
Mar 09, 2016 08:30:00 PM - DFM - Resolutions of its General Assembly
Meeting Date/TimeMar 09, 2016 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss261 MilionCash Dividend5%
Bonus Share
Announcements/Resolutions

1.      Ratified the special resolution pertaining changes to the article of association in line with federal law no 2 for year 2015 subject to relevant authorities approvals.

2.      Ratified Board of Directors’ report of the Company’s performance and its financial position for the financial year ended 31/12/2015.

3.      Ratified the external auditor’s report for the financial year ended 31/12/2015.

4.      Ratified the Shari’a & Fatwa Supervisory Board report for the fiscal year ending 31/12/2015.

5.      Ratify the Company’s Statement of Financial Position and Income Statement for the financial year ended 31/12/2015.

6.      Approved the related parties transactions and increasing the limit from 5% to 30% of the capital.

7.      Approved the Board of Director’s recommendation to distribute cash dividends 5% of the capital.

8.      Approved board remunerations of AED 300,000 per board member.

9.      Approved the re-appointment of PricewaterhouseCoopers  External Auditors for the financial year 2016 for AED 183,500.

10.  Approved the re-appointment of Shari’a & Fatwa Supervisory Board for year 2016.

11. Approved the discharge of members of the Board of Directors  from their liabilities for the financial year ended  31/12/2015.

     12. Approved the discharge of the External Auditors  from their liabilities for the financial year ended  31/12/2015.
Last Date For Dividend EntitlementWednesday, March 16, 2016Ex-Dividend DateThursday, March 17, 2016
Register Closing (Settlement) DateSunday, March 20, 2016Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityDFMMeeting VenueDubai World Trade Center - Level 33
1 File(s)
Mar 09, 2015 05:00:00 PM - DFM - Resolutions of its AGM
Meeting Date/TimeMar 09, 2015 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss759.3 MCash Dividend7%
Bonus Share
Announcements/Resolutions

1.      Ratified the Board of Directors’ report of the Company’s performance and its financial position for the fiscal year ending 31/12/2014.

2.      Ratified the external auditor’s report for the fiscal year ending 31/12/2014.

3.      Ratified the Company’s Statement of Financial Position and Income Statement for the fiscal year ending 31/12/2014.

4.      Approved the Board of Director’s recommendation to distribute cash dividends 7% of the paid up capital.

5.      Approved board remunerations of AED 300,000 per board member.

6.      Ratified the Shari’a & Fatwa Supervisory Board report for the fiscal year ending 31/12/2014.

7.      Approved the re-appointment of PricewaterhouseCoopers  External Auditors for the fiscal year 2015 for AED 183,500.

8.      Approved the re-appointment of Shari’a & Fatwa Supervisory Board for the coming term.

9.      Approved the discharge of members of the Board of Directors and the External Auditors from their liabilities for the fiscal year ending 31/12/2014.

Last Date For Dividend EntitlementTuesday, March 17, 2015Ex-Dividend DateWednesday, March 18, 2015
Register Closing (Settlement) DateThursday, March 19, 2015Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityDFMMeeting VenueTrading Hall in DFM
1 File(s)
Mar 06, 2014 09:18:00 AM - DFM - Resolutions of its AGM held on 03/03/2014
Meeting Date/TimeMar 03, 2014 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss284.6 million Cash Dividend5%
Bonus Share
Announcements/Resolutions1. Ratified the Board of Directors report of the company's performance and its financial position for the fiscal year ending 31/12/2013
2. Ratified the external auditors report for the fiscal year ending 31/12/2013
3. Ratified the company's statement of financial position and income statement for the fiscal year ending 31/12/2013
4. Approaved the Board of Director's recommendation to distribute cash dividends 5% of the paid capital
5. Ratified the Shari'a & Fatwa Supervisory Board report for the fiscal year ending 31/12/2013
6. Approved the re-appointment of PricewaterhouseCoopers External Auditors for the fiscal year 2014 for AED 183,500
7. Approved the discharge of members of the Board of Directors and the external auditors from their laibilities for the fiscal year year ending 31/12/2013
8. The annual meeting was held in the presence of the Company's board of directors as outlined in the decree issued by His Highness Sheik Mohammed bin Rashed Al Maktoum, UAE Vice President, Prime Minister and Ruler of Dubai, including:
- HE/Essa Abdulfattah Kazim, Chairman
- Mr. Rashif Hamad Al Shamsi, Board member
- Mr. Mohammed Humaid Al Mari, Board member
- Mr. Adil Abdulla Al Fahim, Board member
- Mr. Ali Rashid Al Mazroei, Board member
- Mr. Mussabah Mohammed Alqaizi, Board member
Last Date For Dividend EntitlementTuesday, March 11, 2014Ex-Dividend DateWednesday, March 12, 2014
Register Closing (Settlement) DateThursday, March 13, 2014Trading Suspension Date
Trading Resuming DateDividends Payment DateTuesday, April 01, 2014
Payment EntityDubai Financial MarketMeeting VenueDFM trading hall
1 File(s)
Apr 17, 2013 02:30:00 PM - DFM - AGM resolutions 2013
Meeting Date/TimeApr 16, 2013 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss31,962,000.00Cash Dividend0%
Bonus Share0%
Announcements/Resolutions

The ratification of the report of the Governing Council on the activities of the company and its financial position for the financial year ended 31/12/2012
The ratification of the auditors' report for the financial year ended 31/12/2012
The ratification of the company's balance sheet and profit and loss account for the financial year ended 31/12/2012
The ratification of the report of the Fatwa and Sharia Supervisory of the Company for the financial year ended 31/12/2012
Appointment of members of the Fatwa and Shari'a for the next session
Discharge of the members of the Board of Directors and auditors for the financial year ended 31/12/2012, or report a claim of responsibility on them by cockeyed
Election of the Board of Directors for the next session

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueThe trading Hall - DFM
1 File(s)
Apr 19, 2012 09:48:00 AM - dfm - Announces the resolutions of its Annual General Meeting held on 15/04/2012
Meeting Date/TimeApr 15, 2012 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss(14,719,000.00) AEDCash DividendN/A
Bonus ShareN/A
Announcements/ResolutionsApproved the Board of Directors report on the activity of the company and its financial position for the financial year ended 31/12/2011 – Approved the auditors' report for the financial year ended 31/12/2011 - Approved Company's balance sheet and profit and loss account for the financial year ended 31 / 12/2011 - Approved the report of the fatwa and Shari'a Supervisory Board of the Company for the financial year ended 31/12/2011 - Approved the appointment of auditors for the year 2012 and determine their fees - Approved the discharge of members of the Board of Auditors for the financial year ended 31 / 12/2011
Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
Register Closing (Settlement) DateN/ATrading Suspension DateN/A
Trading Resuming DateN/ADividends Payment Date
Payment EntityMeeting VenueThe trading hall - Dubai Financial Market - Dubai World Trade Centre - Dubai
1 File(s)
Apr 26, 2011 02:29:00 PM - dfm - Announces the resolutions of its Annual General Meeting held on 24/04/2011
Meeting Date/TimeApr 24, 2011 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 73,463,000Cash Dividend
Bonus Share
Announcements/Resolutions- Approved the report of the BOD & the auditor’s report for the year ended 31/12/2010 - Approved Sharia & Fatwa Board report - Approved the consolidated financial statements of the company for the year ended 31/12/2010 - Approved not to distribute dividends- Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2010 – Approved to appoint auditors for the Financial Year 2011 and approved their fees – Approved appointing Sharia & Fatwa members for the next term
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueDubai World Trade Center
Top ShareholdersLast Refreshed at: 24 September 2020

Individual Investors

ShareholdersPercentage
BORSE DUBAI LIMITED 80.66%

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    Article of Association - 0001

Foreign Investments View all
As of Date:
27-09-2020 		National GCC Foreign
Country of Origin Permitted Actual Available Permitted Actual Available Permitted Actual Available Allowed Foreigners?
AE 100% 94.01% 5.99% 0% % % 49% 5.99% 43.01% Yes
Showing Last 10 Corporate Governance Reports - DFM View all
  • EN
    05-03-2020

    DFM - CGR 2019

  • EN
    27-03-2019

    DFM_Sustainability_Report 2018

  • EN
    04-03-2019

    DFM_Corporate Governance Report 2018

  • EN
    27-02-2018

    DFM_Corporate Governance Report 2017

  • EN
    08-03-2017

    DFM - CGR 2016

  • EN
    31-12-2015

    Corporate Governance Report - DFM 2015

  • EN
    01-01-2013

    Corporate Governance Report DFM 2013

  • EN
    01-01-2011

    Corporate Governance Report DFM 2011

  • EN
    01-01-2010

    Corporate Governance Report DFM 2010

  • EN
    01-01-2009

    Corporate Governance Report DFM 2009

Showing Corporate Actions - DFM View all
April 1, 2020 - cash dividends
Year2020Corporate Action Typecash dividends
Last Date For Action Entitlement01/04/2020Ex-Dividend Date02/04/2020
Register Closing (Settlement) Date05/04/2020Trading Suspension Date05/04/2020
Trading Resuming Date05/04/2020Run (Effective) DateNot Available
Corporate Action DetailsDistribute 2.5% cash dividends as agreed at the GA held on 25/03/2020
April 4, 2018 - Cash Dividends
Year2018Corporate Action TypeCash Dividends
Last Date For Action Entitlement04/04/2018Ex-Dividend Date05/04/2018
Register Closing (Settlement) Date08/04/2018Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 5% cash dividends as agreed at the GA held on 28/03/2018
March 16, 2016 - Cash Dividends
Year2016Corporate Action TypeCash Dividends
Last Date For Action Entitlement16/03/2016Ex-Dividend Date17/03/2016
Register Closing (Settlement) Date20/03/2016Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 5% cash dividends as agreed at the GA held on 09/03/2016
Not Available - Cash Dividends
Year2015Corporate Action TypeCash Dividends
Last Date For Action EntitlementNot AvailableEx-Dividend DateNot Available
Register Closing (Settlement) DateNot AvailableTrading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 7% cash dividends as agreed at the AGM held on 09/03/2015
March 11, 2014 - Cash dividends
Year2014Corporate Action TypeCash dividends
Last Date For Action Entitlement11/03/2014Ex-Dividend Date12/03/2014
Register Closing (Settlement) Date13/03/2014Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 5% cash dividends as agreed at the AGM held on 03/03/2014
April 28, 2010 - Cash Dividends
Year2010Corporate Action TypeCash Dividends
Last Date For Action Entitlement28/04/2010Ex-Dividend Date29/04/2010
Register Closing (Settlement) Date02/05/2010Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 5% cash dividends as agreed at the AGM held on 21/04/2010.
April 13, 2009 - Cash Dividends
Year2009Corporate Action TypeCash Dividends
Last Date For Action Entitlement13/04/2009Ex-Dividend Date14/04/2009
Register Closing (Settlement) Date15/04/2009Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 8% cash dividends as agreed at the AGM held on 05/04/2009.
April 2, 2008 - Cash Dividends
Year2008Corporate Action TypeCash Dividends
Last Date For Action Entitlement02/04/2008Ex-Dividend Date03/04/2008
Register Closing (Settlement) Date06/04/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 10% cash dividends as agreed in their AGM held on 25/03/2008.

Disclaimer
  • Ownership percentage is subject to change based on several reasons including the following:
    1. Trading activity.
    2. Off-Market Transactions such as family and inheritance transfers.
    3. Changes in the nationality status of investors.
    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.
    5. Capital increase by issuing new shares to a strategic investor.
    6. Converting Bonds into shares.
    7. Equity added to the equity of the associated group.
    8. Direct Deals.
  • Percentages for the columns of Actual and Available are updated every two minutes during trading hours and every one hour after trading hours to reflect changes not associated with trading (if any).

Definitions:
 Nationals:

Investors who hold the same nationality as the “Country of Origin” of the symbol.

 GCC:

Investors who hold a GCC nationality, excluding investors from the “Country of Origin” of the symbol.

 Foreigners: All other nationalities.
Note: For companies where GCC Permitted ownership limit is Not Applicable (NA), the ownership of GCC citizens will show in the ownership columns of Foreigners.
 Permitted: The maximum percentage of ownership allowed by the Company for the investors group.
 Actual: The owned quantity, unsettled trades. It also includes open buy orders between 8:00 AM and 3:00 PM.
 Available: Percentage available to own or allowed to trade (Permitted – Actual).

Disclaimer
The above published Ownership Percentages:

  • Are updated daily at the end of every trading day based on date of trade and not settlement date.

  • The ownership percentages are rounded off to 2 decimal places

  • Ownership percentages are subject to change due to the following:

    1. Trading activities.

    2. Off-Market Transactions such as family and inheritance transfers.

    3. Changes in the nationality status of investors.

    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.

    5. Capital increases, by issuing new shares to Strategic investor

    6. Converting bonds or Sukuk into shares.

    7. Changes of associated group’s ownership.

    8. Direct Deals. (The ownership percentage is changed immediately after the execution of the deal).

    9. Failed trade settlement.


DISCLAIMER

The information provided in this document is only available in Arabic due to the (Dubai court attestations only being in Arabic herein after referred thereto as (“Information”) is provided by way of general information and comment only. While reasonable care has been taken in producing this Information, changes in circumstances may occur at any time and may impact on the accuracy of the Information. The Information does not constitute professional advice or provision of any kind of services and should not be relied upon as such.  Dubai Financial Market (“DFM”) and/or its affiliates, officers or employees,  does not give any warranty or representation as to the accuracy, reliability, timeliness or completeness of the Information now or in the future. DFM shall not be liable for any loss suffered, directly or indirectly by any person acting in reliance upon the Information contained herein. 


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