Company Profile Page

Dubai Financial Market PJSC

DFM

1.14

-0.01 -0.87%

Trading
Profile
News & Disclosures
Reports
General Meetings
Corporate actions

Trading Summary
Daily Summary
Top Shareholders
Foreign Investments
Historical Data

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Open Price	Closing Price	Previous Price	Change (%)	High	Low	52 High	52 Low
1.14	1.14	1.15	-0.87%	1.17	1.11	1.20	0.50

Best Bid	Bid Volume	Best Offer	Offer Volume
1	833,156.00	1	341,427

Last Traded	Last Price	No. of Trades	Volume	Value	Market Cap
2021-01-17	1.14		22,382,799	25,392,232.33

Trading Summary Chart

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Date	Open Price	High	Low	No. of Trades	Volume	Value	Last Price	Prev. Close	Closing Price	Net Change
17-01-2021	1.14	1.17	1.11	266	22,382,799	25,392,232.33	1.14	1.15	1.14	-0.01	-0.87%
14-01-2021	1.18	1.19	1.14	247	17,430,455	20,159,795.76	1.15	1.18	1.15	-0.03	-2.54%
13-01-2021	1.19	1.20	1.18	156	9,517,164	11,284,504.33	1.18	1.18	1.18	0.00	0.00%
12-01-2021	1.18	1.24	1.18	679	61,170,612	73,771,803.04	1.18	1.17	1.18	0.01	0.86%
11-01-2021	1.16	1.18	1.14	295	20,766,833	24,041,104.20	1.17	1.17	1.17	0.00	0.00%
10-01-2021	1.19	1.19	1.14	529	37,646,731	43,808,445.09	1.17	1.18	1.17	-0.01	-0.85%
07-01-2021	1.14	1.19	1.09	1,254	103,518,004	119,323,202.28	1.18	1.11	1.18	0.07	6.31%
06-01-2021	0.99	1.11	0.99	1,041	77,664,578	81,444,009.79	1.11	0.98	1.11	0.13	12.92%
05-01-2021	0.96	0.99	0.96	393	27,707,246	26,886,047.56	0.98	0.95	0.98	0.03	3.47%
04-01-2021	0.93	0.96	0.93	239	19,813,550	18,648,322.30	0.95	0.92	0.95	0.03	3.26%
03-01-2021	0.93	0.93	0.92	41	2,988,731	2,757,058.87	0.92	0.93	0.92	-0.01	-1.08%
31-12-2020	0.92	0.93	0.92	28	4,198,839	3,903,847.84	0.93	0.93	0.93	0.00	0.00%
30-12-2020	0.92	0.93	0.91	56	3,135,000	2,891,735.36	0.93	0.92	0.93	0.01	0.65%
29-12-2020	0.93	0.93	0.92	21	495,987	457,785.41	0.92	0.92	0.92	0.01	0.65%
28-12-2020	0.92	0.92	0.92	31	1,336,961	1,230,425.57	0.92	0.92	0.92	0.00	0.00%
27-12-2020	0.93	0.93	0.92	38	1,153,497	1,062,318.85	0.92	0.92	0.92	0.00	-0.22%
24-12-2020	0.93	0.93	0.92	60	2,488,722	2,296,971.70	0.92	0.92	0.92	0.00	-0.11%
23-12-2020	0.91	0.93	0.91	126	7,249,488	6,645,032.57	0.92	0.91	0.92	0.01	0.99%
22-12-2020	0.87	0.91	0.87	162	8,807,827	7,939,331.35	0.91	0.90	0.91	0.01	1.45%
21-12-2020	0.94	0.94	0.90	292	25,689,470	23,284,153.75	0.90	0.95	0.90	-0.05	-4.97%
20-12-2020	0.94	0.96	0.94	289	16,969,479	16,203,097.77	0.95	0.94	0.95	0.01	0.64%
17-12-2020	0.93	0.94	0.93	105	7,041,264	6,612,558.60	0.94	0.94	0.94	0.00	0.32%
16-12-2020	0.94	0.94	0.92	114	5,138,667	4,777,266.70	0.94	0.93	0.94	0.00	0.32%
15-12-2020	0.94	0.94	0.92	84	3,314,367	3,080,748.35	0.93	0.94	0.93	0.00	-0.11%
14-12-2020	0.94	0.96	0.94	206	11,633,500	10,984,679.77	0.94	0.94	0.94	0.00	0.00%
13-12-2020	0.92	0.94	0.92	67	2,433,595	2,265,411.12	0.94	0.93	0.94	0.01	0.54%
10-12-2020	0.92	0.94	0.92	131	7,726,295	7,172,388.05	0.93	0.92	0.93	0.02	1.64%
09-12-2020	0.95	0.95	0.92	316	25,239,472	23,440,912.60	0.92	0.94	0.92	-0.02	-2.14%
08-12-2020	0.90	0.95	0.90	420	25,465,220	23,720,351.57	0.94	0.90	0.94	0.04	3.89%
07-12-2020	0.92	0.92	0.90	386	24,572,597	22,348,643.36	0.90	0.92	0.90	-0.02	-1.85%
06-12-2020	0.88	0.92	0.88	584	49,679,039	44,826,006.03	0.92	0.87	0.92	0.04	5.04%
30-11-2020	0.87	0.87	0.86	121	7,753,540	6,747,112.79	0.87	0.87	0.87	0.00	0.35%
29-11-2020	0.87	0.88	0.87	456	35,585,675	31,148,085.74	0.87	0.87	0.87	0.00	0.23%
26-11-2020	0.86	0.87	0.86	100	6,307,023	5,441,272.84	0.87	0.86	0.87	0.01	0.93%
25-11-2020	0.87	0.87	0.86	216	17,056,860	14,750,383.47	0.86	0.86	0.86	0.00	0.00%
24-11-2020	0.87	0.87	0.86	299	26,030,374	22,472,305.53	0.86	0.86	0.86	0.00	-0.12%
23-11-2020	0.85	0.86	0.85	345	23,493,299	20,102,624.20	0.86	0.84	0.86	0.02	2.14%
22-11-2020	0.85	0.85	0.84	40	1,052,319	886,769.89	0.84	0.85	0.84	-0.01	-0.59%
19-11-2020	0.85	0.85	0.85	67	2,615,408	2,221,151.08	0.85	0.86	0.85	-0.01	-1.17%
18-11-2020	0.85	0.86	0.85	121	7,932,365	6,791,805.73	0.86	0.85	0.86	0.00	0.47%
17-11-2020	0.85	0.86	0.84	181	7,910,465	6,746,005.35	0.85	0.85	0.85	0.01	0.95%
16-11-2020	0.85	0.85	0.84	58	3,019,189	2,547,266.16	0.85	0.84	0.85	0.01	0.71%
15-11-2020	0.84	0.85	0.83	42	2,385,000	2,007,623.02	0.84	0.83	0.84	0.01	1.08%
12-11-2020	0.84	0.85	0.83	106	7,003,464	5,892,883.23	0.83	0.84	0.83	-0.01	-1.31%
11-11-2020	0.85	0.85	0.84	57	3,002,526	2,523,473.24	0.84	0.85	0.84	-0.01	-0.71%
10-11-2020	0.84	0.85	0.83	202	13,852,631	11,621,166.27	0.85	0.83	0.85	0.02	2.42%
09-11-2020	0.82	0.83	0.82	36	1,945,235	1,595,330.41	0.83	0.82	0.83	0.01	0.98%
08-11-2020	0.82	0.82	0.81	85	3,046,926	2,477,318.22	0.82	0.81	0.82	0.01	1.24%
05-11-2020	0.82	0.82	0.81	39	482,822	392,429.14	0.81	0.81	0.81	0.00	-0.37%
04-11-2020	0.81	0.82	0.81	58	1,606,836	1,302,780.87	0.81	0.81	0.81	0.01	0.87%
03-11-2020	0.81	0.82	0.81	57	2,369,099	1,918,106.38	0.81	0.81	0.81	0.00	-0.49%
02-11-2020	0.82	0.82	0.81	36	1,234,115	1,002,445.66	0.81	0.82	0.81	-0.01	-0.74%
01-11-2020	0.81	0.82	0.81	40	1,429,266	1,164,717.07	0.82	0.84	0.82	-0.02	-2.51%
28-10-2020	0.84	0.84	0.83	41	1,974,132	1,643,758.96	0.84	0.84	0.84	0.00	-0.36%
27-10-2020	0.85	0.86	0.82	146	8,067,879	6,782,279.37	0.84	0.85	0.84	-0.01	-1.06%
26-10-2020	0.84	0.85	0.84	86	4,171,827	3,526,864.19	0.85	0.84	0.85	0.01	1.07%
25-10-2020	0.83	0.87	0.83	223	13,342,302	11,276,757.16	0.84	0.82	0.84	0.02	2.44%
22-10-2020	0.81	0.82	0.81	42	2,887,225	2,361,956.13	0.82	0.82	0.82	0.00	0.25%
21-10-2020	0.82	0.83	0.81	51	3,148,712	2,578,066.97	0.82	0.82	0.82	0.00	0.25%
20-10-2020	0.81	0.82	0.81	38	1,756,496	1,426,744.47	0.82	0.82	0.82	0.00	-0.49%
19-10-2020	0.82	0.82	0.81	24	1,283,343	1,050,216.53	0.82	0.81	0.82	0.01	1.24%
18-10-2020	0.81	0.82	0.81	19	785,773	638,736.13	0.81	0.81	0.81	0.00	0.00%

Last Refreshed at: 17 January 2021

Individual Investors

Shareholders	Percentage
BORSE DUBAI LIMITED	80.6625

Last Refreshed at: 18-01-2021 View all

	National			GCC			Foreign
Country of Origin	Permitted	Actual	Available	Permitted	Actual	Available	Permitted	Actual	Available	Foreigners Allowed
AE	100%	93.69%	6.31%	%	%	0%	49%	6.31%	42.69%	Yes

Market	Symbol	ISIN	Sector
DFM	DFM	AED000901010	Invest. & Fin. Services
Established	Auditor	Fiscal Year End	Registrar
Feb 6, 2007	PricewaterhouseCoopers.	DECEMBER.	Dubai Bank.

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.

Equity Profile

Date of Listing	Mar 06, 2007
Authorized Capital	8,000,000,000.00 AED
Issues Shares	8,000,000,000
Per Value Share	1.00 AED

Documents

Article of Association - DFM 0001

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

Chief Executive Officer
Mr. Hassan Abdulrahman Al Serkal

Deputy Chief Executive Officer
Mr. Hamed Ahmed Ali

Chief Operating Officer
Mr. Khalifa Ahmed Rabba

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

Subsidiaries

NASDAQ Dubai Limited	Dubai	67.00 %
Dubai Central Clearing and Depository Holding LLC, which owns: Dubai Clear LLC Dubai Central Securities Depository LLC	Dubai	100%

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/

Last 10 Disclosures - DFM

View all

DFM - 10-01-2021 03:44 PM

Notification from the company

DFM - 24-12-2020 02:46 PM

Results of BOD meeting held by circulation

DFM - 21-12-2020 08:52 AM

BOD meeting to be held by circulation

DFM - 10-12-2020 04:13 PM

Notification from the company

DFM - 16-11-2020 02:04 PM

Press release _ DFM Achieves 97% Compliance in listed Companies’ Disclosure of Q3-2020 Results

DFM - 12-11-2020 08:24 AM

Notification from the company

DFM - 27-10-2020 08:43 AM

Press release regarding financial results for the 3rd QTR of 2020

DFM - 27-10-2020 08:40 AM

Financial statements for the 3rd QTR of 2020

DFM - 27-10-2020 08:37 AM

Results of BOD meeting

DFM - 21-10-2020 08:40 AM

BOD meeting

Financial Reports
Corporate Governance Reports

Last 10 Financial Reports

View all

DFM - 27-10-2020 08:40 AM

Financial statements for the 3rd QTR of 2020

DFM - 28-07-2020 08:11 AM

Financial statements for the 2nd QTR of 2020

DFM - 21-05-2020 08:57 AM

Financial statements for the 1st QTR of 2020

DFM - 10-02-2020 08:35 AM

Financial statements for the year of 2019

DFM - 07-11-2019 08:24 AM

Financial statements for the 3rd QTR of 2019

DFM - 22-07-2019 08:44 AM

Financial statements for the 2nd QTR of 2019

DFM - 29-04-2019 08:26 AM

Financial statements for the 1st QTR of 2019

DFM - 14-02-2019 08:28 AM

Financial statements for the year of 2018

DFM - 30-09-2018 09:31 AM

Financial statements for the 3rd QTR of 2018

DFM - 24-07-2018 08:04 AM

Financial statements for the 2nd QTR of 2018

Last 11 Corporate Governance Reports

View all

DFM - 05-03-2020

DFM- Corporate Governance Report 2019

DFM - 27-03-2019

DFM_Sustainability_Report 2018

DFM - 04-03-2019

DFM_Corporate Governance Report 2018

DFM - 27-02-2018

DFM_Corporate Governance Report 2017

DFM - 11-04-2017

Corporate Governance Report DFM 2016

DFM - 08-03-2017

DFM - CGR 2016

DFM - 31-12-2015

Corporate Governance Report - DFM 2015

DFM - 01-01-2013

Corporate Governance Report DFM 2013

DFM - 01-01-2011

Corporate Governance Report DFM 2011

DFM - 01-01-2010

Corporate Governance Report DFM 2010

DFM - 01-01-2009

Corporate Governance Report DFM 2009

Last 10 General Meetings - DFM

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Mar 25, 2020 02:46:00 PM - DFM - Resolutions of General Assembly

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.

Announcements/Resolutions
Meeting Date/Time	Mar 25, 2020 02:00:00 PM	Type of Meeting	General Assembly
Net Profit/Loss	122000000	Cash Dividend	2.5
Bonus Share

Last Date For Dividend Entitlement	Wednesday, April 01, 2020	Ex-Dividend Date	Thursday, April 02, 2020
Register Closing (Settlement) Date	Sunday, April 05, 2020	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date
Payment Entity		Meeting Venue	DFM Offices
DFM_GARES_26_03_2020.pdf

Apr 10, 2019 03:07:00 PM - DFM - Resolutions of General Assembly

Announcements/Resolutions
Meeting Date/Time	Mar 17, 2019 12:00:00 AM	Type of Meeting	General Assembly
Net Profit/Loss	125.5 M	Cash Dividend
Bonus Share
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 Entitlement		Ex-Dividend Date
Register Closing (Settlement) Date		Trading Suspension Date
Trading Resuming Date		Dividends Payment Date
Payment Entity		Meeting Venue	Dubai Financial Market
DFM_GARES_E_17_03_2019_updated.pdf

Mar 29, 2018 08:10:00 AM - DFM - Resolutions of General Assembly

Announcements/Resolutions
Meeting Date/Time	Mar 28, 2018 04:00:00 PM	Type of Meeting	General Assembly
Net Profit/Loss	233.5 M	Cash Dividend	5
Bonus Share
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 Entitlement	Wednesday, April 04, 2018	Ex-Dividend Date	Thursday, April 05, 2018
Register Closing (Settlement) Date	Sunday, April 08, 2018	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Wednesday, April 25, 2018
Payment Entity		Meeting Venue	DWTC-Dubai Finacial Market
DFM_GARES_E_28_03_2018.pdf

Mar 13, 2017 03:30:00 PM - DFM - Resolutions of General Assembly

Announcements/Resolutions
Meeting Date/Time	Mar 13, 2017 04:00:00 PM	Type of Meeting	General Assembly
Net Profit/Loss	253.5 Million	Cash Dividend
Bonus Share
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 Entitlement		Ex-Dividend Date
Register Closing (Settlement) Date		Trading Suspension Date
Trading Resuming Date		Dividends Payment Date
Payment Entity		Meeting Venue	DFM Trading Floor - DWTC
DFM_GARES_12_03_2017.pdf

Mar 09, 2016 08:30:00 PM - DFM - Resolutions of its General Assembly

Meeting Date/Time

Mar 09, 2016 05:00:00 PM

Type of Meeting

Annual General Meeting

Net Profit/Loss

261 Milion

Cash Dividend

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 Entitlement

Wednesday, March 16, 2016

Ex-Dividend Date

Thursday, March 17, 2016

Sunday, March 20, 2016

Trading Suspension Date

Trading Resuming Date

Dividends Payment Date

Payment Entity

DFM

Meeting Venue

Dubai World Trade Center - Level 33

DFM_GARES_09_03_2016_0730PM_FA.pdf

Mar 09, 2015 05:00:00 PM - DFM - Resolutions of its AGM

Meeting Date/Time

Mar 09, 2015 05:00:00 PM

Type of Meeting

Annual General Meeting

Net Profit/Loss

759.3 M

Cash Dividend

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 Entitlement

Tuesday, March 17, 2015

Ex-Dividend Date

Wednesday, March 18, 2015

Thursday, March 19, 2015

Trading Suspension Date

Trading Resuming Date

Dividends Payment Date

Payment Entity

DFM

Meeting Venue

Trading Hall in DFM

DFM_AGMMIN_18_03_2015_0200PM_NN.pdf

Mar 06, 2014 09:18:00 AM - DFM - Resolutions of its AGM held on 03/03/2014

Announcements/Resolutions
Meeting Date/Time	Mar 03, 2014 05:00:00 PM	Type of Meeting	Annual General Meeting
Net Profit/Loss	284.6 million	Cash Dividend	5%
Bonus Share
1. 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 Entitlement	Tuesday, March 11, 2014	Ex-Dividend Date	Wednesday, March 12, 2014
Register Closing (Settlement) Date	Thursday, March 13, 2014	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Tuesday, April 01, 2014
Payment Entity	Dubai Financial Market	Meeting Venue	DFM trading hall
DFM_AGMRES_04_03_2014_0736AM_NN.pdf

Apr 17, 2013 02:30:00 PM - DFM - AGM resolutions 2013

Announcements/Resolutions
Meeting Date/Time	Apr 16, 2013 05:00:00 PM	Type of Meeting	Annual General Meeting
Net Profit/Loss	31,962,000.00	Cash Dividend	0%
Bonus Share	0%
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 Entitlement		Ex-Dividend Date
Register Closing (Settlement) Date		Trading Suspension Date
Trading Resuming Date		Dividends Payment Date
Payment Entity		Meeting Venue	The trading Hall - DFM
DFM_AGMRES_17_04_2013_9AM.pdf

Apr 19, 2012 09:48:00 AM - dfm - Announces the resolutions of its Annual General Meeting held on 15/04/2012

Announcements/Resolutions
Meeting Date/Time	Apr 15, 2012 05:00:00 PM	Type of Meeting	Annual General Meeting
Net Profit/Loss	(14,719,000.00) AED	Cash Dividend	N/A
Bonus Share	N/A
Approved 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 Entitlement	N/A	Ex-Dividend Date	N/A
Register Closing (Settlement) Date	N/A	Trading Suspension Date	N/A
Trading Resuming Date	N/A	Dividends Payment Date
Payment Entity		Meeting Venue	The trading hall - Dubai Financial Market - Dubai World Trade Centre - Dubai
DFM_AGMRES_16_04_2012_0859AM.pdf

Apr 26, 2011 02:29:00 PM - dfm - Announces the resolutions of its Annual General Meeting held on 24/04/2011

Announcements/Resolutions
Meeting Date/Time	Apr 24, 2011 05:00:00 PM	Type of Meeting	Annual General Meeting
Net Profit/Loss	AED 73,463,000	Cash Dividend
Bonus Share
- 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 Entitlement		Ex-Dividend Date
Register Closing (Settlement) Date		Trading Suspension Date
Trading Resuming Date		Dividends Payment Date
Payment Entity		Meeting Venue	Dubai World Trade Center

Corporate actions - DFM

View all

April 1, 2020 - cash dividends

Year	2020	Corporate Action Type	cash dividends
Last Date For Action Entitlement	01/04/2020	Ex-Dividend Date	02/04/2020
Register Closing (Settlement) Date	05/04/2020	Trading Suspension Date	05/04/2020
Trading Resuming Date	05/04/2020	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 2.5% cash dividends as agreed at the GA held on 25/03/2020

April 4, 2018 - Cash Dividends

Year	2018	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	04/04/2018	Ex-Dividend Date	05/04/2018
Register Closing (Settlement) Date	08/04/2018	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 5% cash dividends as agreed at the GA held on 28/03/2018

March 16, 2016 - Cash Dividends

Year	2016	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	16/03/2016	Ex-Dividend Date	17/03/2016
Register Closing (Settlement) Date	20/03/2016	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 5% cash dividends as agreed at the GA held on 09/03/2016

Not Available - Cash Dividends

Year	2015	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	Not Available	Ex-Dividend Date	Not Available
Register Closing (Settlement) Date	Not Available	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 7% cash dividends as agreed at the AGM held on 09/03/2015

March 11, 2014 - Cash dividends

Year	2014	Corporate Action Type	Cash dividends
Last Date For Action Entitlement	11/03/2014	Ex-Dividend Date	12/03/2014
Register Closing (Settlement) Date	13/03/2014	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 5% cash dividends as agreed at the AGM held on 03/03/2014

April 28, 2010 - Cash Dividends

Year	2010	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	28/04/2010	Ex-Dividend Date	29/04/2010
Register Closing (Settlement) Date	02/05/2010	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 5% cash dividends as agreed at the AGM held on 21/04/2010.

April 13, 2009 - Cash Dividends

Year	2009	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	13/04/2009	Ex-Dividend Date	14/04/2009
Register Closing (Settlement) Date	15/04/2009	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 8% cash dividends as agreed at the AGM held on 05/04/2009.

April 2, 2008 - Cash Dividends

Year	2008	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	02/04/2008	Ex-Dividend Date	03/04/2008
Register Closing (Settlement) Date	06/04/2008	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 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

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.

Disclaimer
Dubai Financial Market herein after referred to as DFM attempts to ensure data and content on the Website is accurate, there is no charge for provision of data and DFM can only devote limited resources to the Website and any data. Content is only made available "AS IS" and on an "AS AVAILABLE" basis and may not always be accurate or up to date. Content may or may not have been prepared by DFM but is made available without responsibility on the part of DFM. DFM does not guarantee the accuracy, timeliness, completeness, performance or fitness for a particular purpose of the Website or any of the content. No responsibility is accepted by or on behalf of DFM for any errors, omissions, or inaccurate content.

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