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01 january 2014
Home > Issuers > Listed Securities > Securities > Company Profile Page

Emirates Integrated Telecommunications Company PJSC

DU
5.110
0.000
0.000%
Summary Period

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  • Market: DFM
  • Symbol: DU
  • Sector: Telecommunication

Company Brief

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

Emirates Integrated Telecommunications Company PJSC (“the Company”) is a public joint stock company with limited liability. The Company was incorporated according to Ministerial resolution No. 479 of 2005 issued on 28 December 2005. The Company was registered in the commercial register under No. 77967.

The Company’s principal objectives is to provide fixed, mobile, broadband, broadcasting and associated telecommunications services in the UAE. The commercial operations of the Company commenced on 11 February 2007.

Key Facts

ESTABLISHED

Dec 28, 2005

AUDITOR

PwC

FISCAL YEAR END

December

REGISTRAR

National Bank of Abu Dhabi

Board Members

CHAIRMAN

Mr. Mohammed Hadi Ahmed Al Hussaini

DEPUTY

Mr. Mr.Khaled Mohammed Salem Al Balama

MEMBERS

Mr. Masood Mohd Mohd Sharif Mahmood
Mr. Ziad Abdulla Ibrahim Galadari
Mr. Mohamed Al Shehi
Mr. Kaj Arik Relander
Mr. Khaled Abdulla Jumaa ALQubaisi
Mr. Malek AlMalek
Mr. Ahmed Julfar

Top Management

CHIEF EXECUTIVE OFFICER

Mr. Osman Sultan

Deputy CEO & Chief ICT Officer, ICT Solutions

Mr. Farid Faraidooni

CHIEF FINANCE OFFICER

Mr. Amer Kazim

Deputy CEO - Telco Services, du Telco Services

Mr. Fahad Al Hassawi

Chief Human Resources Officer 
Mr.Ehab AlAmeri

CHIEF CORPORATE AFFAIRS OFFICER

Mr. Ananda Bose

Chief Infrastructure Officer, Infrastructure

Mr. Saleem Alblooshi

Chief Strategy Officer, Strategic Planning

Mr. Eddy Skaf

Chief Digital Lifestyle & Innovation Officer
Mr. Anthony Shiner

Equity Profile

DATE OF LISTING

Apr 22, 2006

SECTOR

Telecommunication

AUTHORIZED CAPITAL:

4,571,429,000.00 AED

ISSUED SHARES

4,532,905,989.00

PER VALUE SHARE

1.00 AED

Subsidiaries

EITC Investment Holdings Limited United Arab Emirates 100.00 %

Contact Details

Head Office

Dubai

Address

Al Salam Tower - Dubai Media City, Dubai P.O. Box: 502666

Phone No.

+9714 360 0000

Fax No.

+9714 360 4440

Email address:

talk-to-us@du.ae

Website

http://www.du.ae

Showing Last 10 Disclosures - DU View all
DU 15-07-2018 01:41 AM

BOD meeting

1 File(s)
DU 11-07-2018 09:28 AM

Disclosure of exposure to Abraj Group Company

1 File(s)
DU 26-04-2018 09:59 AM

Press release regarding financial results for the 1st QTR of 2018

1 File(s)
DU 26-04-2018 09:12 AM

Results of BOD meeting including financial statements for the 1st QTR of 2018

2 File(s)
DU 26-04-2018 09:12 AM

Financial statements for the 1st QTR of 2018

1 File(s)
DU 22-04-2018 09:53 AM

Resignation and appointment of Board member

1 File(s)
DU 19-04-2018 09:49 AM

BOD meeting

1 File(s)
DU 22-03-2018 02:00 AM

Resolutions of General Assembly

1 File(s)
DU 22-03-2018 08:52 AM

Resolutions of General Assembly

1 File(s)
DU 15-03-2018 02:59 AM

Nominees for Board of Directors membership

1 File(s)
Showing Last 10 Issuer News - DU View all
DU 31-01-2017 03:03 AM

Press release

1 File(s)
Showing Last 10 Financial Reports - DU View all
DU 26-04-2018 09:12 AM

Financial statements for the 1st QTR of 2018

1 File(s)
DU 31-12-2017 10:30 AM

Financial statements for the year of 2017

1 File(s)
DU 30-06-2017 02:33 AM

Financial statements for the 3rd QTR of 2017

1 File(s)
DU 30-06-2017 10:30 AM

Financial statements for the 2nd QTR of 2017

1 File(s)
DU 24-04-2017 08:00 AM

Financial statements for the 1st QTR of 2017

1 File(s)
DU 31-12-2016 02:13 AM

Financial statements for the year of 2016

1 File(s)
DU 30-09-2016 12:08 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
DU 30-06-2016 11:21 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
DU 15-05-2016 08:34 AM

Financial statements for the 1st QTR of 2016

1 File(s)
DU 31-03-2016 05:37 AM

Financial statements for the year of 2015

1 File(s)
Showing Last 10 General Meetings - DU View all
Meeting Date/TimeMar 21, 2018 03:30:00 PMType of MeetingGeneral Assembly
Net Profit/Loss1726186000Cash Dividend22
Bonus Share
Announcements/Resolutions

1.    Approvedthe Board ofDirectors’ report of the Company'sactivities and its financialposition for the fiscal year ending 31 December 2017.

2.    Approvedthe Auditors’report for the fiscal year ending 31 December 2017.

3.    Approvedthe Company’sfinancial statements along with the profit and loss account forthe fiscal yearending 31 December 2017.

4.    Approvedthe proposal ofthe Board of Directors regarding the distribution of cashdividends at AED 0.22per share for the 2nd half of the fiscal year endingDecember 31, 2017.

5.    Dischargedthe Board ofDirectors from their liabilities for the fiscal year ending 31December 2017.

6.    Approvedthe Board ofDirectors remuneration for the year 2017 of AED 8,729,303.

7.    Dischargedthe Auditors fromtheir liabilities for the fiscal year ending 31 December 2017.

8.    Approvedappointing (PwC) asAuditors for the fiscal year 2018 for AED 1,482,000.

9.    Electand appoint Board of Directors

 


Last Date For Dividend EntitlementWednesday, March 28, 2018Ex-Dividend DateThursday, March 29, 2018
Register Closing (Settlement) DateSunday, April 01, 2018Trading Suspension Date
Trading Resuming DateDividends Payment DateWednesday, April 18, 2018
Payment EntityDFMMeeting VenueAl Salam Towers
1 File(s)
Meeting Date/TimeSep 13, 2017 12:00:00 AMType of MeetingGeneral Assembly
Net Profit/Loss0Cash Dividend13
Bonus Share
Announcements/ResolutionsThe shareholders have approved the distribution of cash interim dividend of AED 0.13 per share for the year ending 31 December 2017
Last Date For Dividend EntitlementTuesday, September 19, 2017Ex-Dividend DateWednesday, September 20, 2017
Register Closing (Settlement) DateSunday, September 24, 2017Trading Suspension Date
Trading Resuming DateDividends Payment DateFriday, October 13, 2017
Payment EntityDFMMeeting VenueAl Salam Tower in Dubai
1 File(s)
Meeting Date/TimeJun 20, 2017 12:00:00 AMType of MeetingGeneral Assembly
Net Profit/Loss0Cash Dividend
Bonus Share
Announcements/Resolutions

The shareholders approved the amendments to the Company’s Articles of Association to comply with Federal Law No.2 of 2015 concerning Commercial Companies and the Board of Directors be authorized to execute the amendments, subject to the authorities approval.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueAl Salam Tower, Dubai Media City
1 File(s)
Meeting Date/TimeMar 27, 2017 03:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss1742551000Cash Dividend21
Bonus Share
Announcements/Resolutions
  1. Approved the Board of Directors’ report of the Company'sactivities and its financial position for the fiscal year ending 31 December2016.

  2. Approved the Auditors’report for the fiscal year ending 31 December 2016

  3. Approved the Company’s financialstatements along with the profit and loss account for the fiscal year ending 31December 2016.

  4. Approved the proposal ofthe Board of Directors regarding the distribution of cash dividends at AED 0.21per share for the 2nd half of the fiscal year ending December 31, 2016.

  5. Discharged the Board ofDirectors from their liabilities for the fiscal year ending 31 December 2016.

  6. Approved the Board ofDirectors remuneration for the year 2016 of AED 8,561,528.

  7. Discharged the Auditorsfrom their liabilities for the fiscal year ending 31 December 2016.

  8. Approved appointing theAuditors for the fiscal year 2017 for AED 1,350,000.



Last Date For Dividend EntitlementTuesday, April 04, 2017Ex-Dividend DateWednesday, April 05, 2017
Register Closing (Settlement) DateThursday, April 06, 2017Trading Suspension Date
Trading Resuming DateDividends Payment DateMonday, April 24, 2017
Payment EntityDFMMeeting VenueAl Salam Tower, Dubai Media City
1 File(s)
Meeting Date/TimeJan 11, 2017 03:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss0Cash Dividend
Bonus Share
Announcements/Resolutions1. Approved the cancellation of 38,522,582 shares in the Company which were allocated to the Company's long-term incentive plan in accordance with Federal Law No.2 of 2015 concerning Commercial Companies and which will result in the Company's share capital being reduced from 4,571,428,571 shares to 4,532,905,989 shares, and; approved the amendments to the Company's Articles of Association to reflect the Capital Reduction and the Board of Directors be authorized to execute the amendment, subject to the approval of relevant authorities. 

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueAl Salam Tower in Dubai
1 File(s)
Meeting Date/TimeSep 07, 2016 12:00:00 AMType of MeetingAnnual General Meeting
Net Profit/Loss892,984,000Cash Dividend0.13
Bonus Share0
Announcements/ResolutionsTheshareholders have approved the distribution of cash interim dividend of AED 0.13 per share
Last Date For Dividend EntitlementThursday, September 08, 2016Ex-Dividend DateThursday, September 15, 2016
Register Closing (Settlement) DateSunday, September 18, 2016Trading Suspension Date
Trading Resuming DateDividends Payment DateMonday, October 03, 2016
Payment EntityDFMMeeting VenueAl Salam Tower in Dubai
Meeting Date/TimeMar 29, 2016 02:30:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss1.945.632.000Cash Dividend0.20
Bonus Share
Announcements/Resolutions

1.      Approved the Board of Directors’ report for the fiscal year ending 31 December 2015.

2.      Approved the Auditors ‘report for the fiscal year ending 31 December 2015.

3.      Approved the Company’s financial statements along with the profit and loss account for the fiscal year ending 31 December 2015.

4.      Approved the proposal of the Board of Directors regarding the distribution of cash dividends at AED 0.20per share

5.      Approved the Board of Directors remuneration for the year 2015.

6.      Discharged the Board of Directors from their liabilities for the fiscal year ending 31 December 2015

7.      Discharged the Auditors from their liabilities for the fiscal year ending 31 December 2015

8.      Approved the appointment the PwC as External Auditors for the fiscal year 2016.

9.      Ratified of appointment of. Houmadi Al Shemmari as member of Board of Directors in replacement of Mr. Waleed Al Muhairi

Last Date For Dividend EntitlementWednesday, April 06, 2016Ex-Dividend DateThursday, April 07, 2016
Register Closing (Settlement) DateSunday, April 10, 2016Trading Suspension Date
Trading Resuming DateDividends Payment DateWednesday, April 20, 2016
Payment EntityNational Bank of Abudhabi Meeting VenueMina Al Salam Hotel - Jumierah in Dubai
1 File(s)
Meeting Date/TimeSep 13, 2015 03:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss989112000Cash Dividend0.23
Bonus Share
Announcements/Resolutions

The shareholders have approved the distribution of cash special dividend of AED0.10 per share, a one-off payment in Q2 2015 and an interim dividend payment of AED 0.13 per share.

Last Date For Dividend EntitlementMonday, September 21, 2015Ex-Dividend DateTuesday, September 22, 2015
Register Closing (Settlement) DateSunday, September 27, 2015Trading Suspension Date
Trading Resuming DateDividends Payment DateThursday, October 08, 2015
Payment EntityNational Bank of Abu DhabiMeeting VenueAl Salam Tower in Dubai
1 File(s)
Meeting Date/TimeMar 17, 2015 03:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss2109349000Cash Dividend20%
Bonus Share
Announcements/Resolutions

- Approved the Board of Directors’ report for the fiscal year ending 31 December 2014.

- Approved the Auditors’ report for the fiscal year ending 31 December 2014.

- Approved the Company’s financial statements along with the profit and loss account for the fiscal year ending 31 December2014.

- Approved the proposed distribution of cash dividends of AED 0.20 per share for shareholders

- Discharged and released the Board of Directors and the Auditors from responsibility for the fiscal year ending 31 December 2014.

- Approved of the Board of Directors Remuneration.

- Appointed of PWC as auditors of the company's accounts for 2015 and determine the amount offees.

- Elected 2 Board Members by the public shareholders: Mr. Ziad Galadari and Mr. Abdulla AlShamsi to represent the shareholders.

Last Date For Dividend EntitlementWednesday, March 25, 2015Ex-Dividend DateThursday, March 26, 2015
Register Closing (Settlement) DateSunday, March 29, 2015Trading Suspension Date
Trading Resuming DateDividends Payment DateThursday, April 16, 2015
Payment EntityMeeting VenueAl Salam Tower - Dubai Media City - Dubai
1 File(s)
Meeting Date/TimeMar 25, 2014 04:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss3.01 billionCash Dividend0.19 fils per share
Bonus Share
Announcements/Resolutions

1. Approval of the Board of Directors’ report of the company's activities and its financial position for the fiscal year ending December 31, 2013.

2. approval of the auditor’s report for the fiscal year ending December 31, 2013.

3. approval of the Company’s financial statements along with the profit and loss statement for the fiscal year ending December 31, 2013.

4. Approval of the proposals of the Board of Directors regarding the distribution of cash dividends at AED 0.19 per share as final dividend of the financial year ending 31 December 2013.

5. Discharge the members of the Board of Directors and the Auditors from their liabilities for the fiscal year ending December 31, 2013.

6. Approval of the Board of Directors Remuneration.

7. Appointing PWC as External Auditors for the fiscal year 2014 and determining their remuneration.

8. Ratify the of appointment of Mr. Masood Mahmood as member of Board of Directors in replacement of Mr. Jassem Al Zaabi.

Last Date For Dividend EntitlementWednesday, April 02, 2014Ex-Dividend DateThursday, April 03, 2014
Register Closing (Settlement) DateSunday, April 06, 2014Trading Suspension Date
Trading Resuming DateDividends Payment DateFriday, April 25, 2014
Payment EntityNational Bank of Abu DhabiMeeting VenueDU head office Al Salam Tower - Dubai
1 File(s)
Top ShareholdersLast Refreshed at: 16 July 2018

Individual Investors

ShareholdersPercentage
جهاز الامارات للاستثمار 39.90%
MUBADALA DEVELOPMENT COMPANY 19.92%

  • 2 EN
    2

    Article of Association - 0001

Foreign Investments View all
National GCC Arab Other Nationalities
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
United Arab Emirates 99.17% 100% 0.32% 100% 0.37% 100% 0.14% 100% 16-07-2018
Showing Last 10 Corporate Governance Reports - DU View all
  • 15-03-2018

    DU_CGR_2017

  • 20-03-2017

    DU - CGR 2016

  • 31-12-2015

    Corporate Governance Report - DU 2015

Showing Corporate Actions - DU View all
Year2018Corporate Action TypeCash Dividends
Last Date For Action Entitlement3/28/2018Ex-Dividend Date3/29/2018
Register Closing (Settlement) Date4/1/2018Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 22% cash dividends as agreed at the GA held on 21/03/2018
Year2017Corporate Action Typecash dividends
Last Date For Action Entitlement4/4/2017Ex-Dividend Date4/6/2017
Register Closing (Settlement) Date4/6/2017Trading Suspension Date3/28/2017
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 21% cash dividends as agreed at the GA held on 27/03/2017
Year2017Corporate Action TypeCash Dividend
Last Date For Action Entitlement9/19/2017Ex-Dividend Date9/20/2017
Register Closing (Settlement) Date9/24/2017Trading Suspension Date12/31/1989
Trading Resuming Date1/1/1990Run (Effective) Date1/1/1990
Corporate Action DetailsDistribute 13% cash dividend as agreed at the GA held on 13/09/2017
Year2016Corporate Action TypeCash dividends
Last Date For Action Entitlement4/6/2016Ex-Dividend Date4/7/2016
Register Closing (Settlement) Date4/10/2016Trading Suspension Date8/4/2016
Trading Resuming Date8/4/2016Run (Effective) Date8/4/2016
Corporate Action DetailsDistribute 20% cash dividends as agreed at the GA held on 29/03/2016
Year2016Corporate Action TypeCash Dividends
Last Date For Action Entitlement9/8/2016Ex-Dividend Date9/15/2016
Register Closing (Settlement) Date9/18/2016Trading Suspension Date9/8/2016
Trading Resuming Date9/7/2016Run (Effective) Date9/7/2016
Corporate Action DetailsDistribute 0.13 fils per share cash dividends as agreed at the General Assembly held on 07/09/2016
Year2015Corporate Action TypeCash dividends
Last Date For Action Entitlement3/25/2015Ex-Dividend Date3/26/2015
Register Closing (Settlement) Date3/29/2015Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 0.2 fils per share cash dividends as agreed at the AGM held on 17/03/2015
Year2015Corporate Action TypeCash Dividend
Last Date For Action Entitlement9/21/2015Ex-Dividend Date9/21/2015
Register Closing (Settlement) Date9/26/2015Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 0.23 fils per share cash dividends as agreed at the AGM held on 13/09/2015
Year2014Corporate Action TypeCash dividends
Last Date For Action Entitlement4/2/2014Ex-Dividend Date4/3/2014
Register Closing (Settlement) Date4/6/2014Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 19 fils per share cash dividends as agreed at the AGM held on 25/03/2014
Year2013Corporate Action TypeCash Dividends
Last Date For Action Entitlement4/2/2013Ex-Dividend Date4/3/2013
Register Closing (Settlement) Date4/4/2013Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 30% cash dividends as agreed at the AGM held on 25/03/2013
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 are updated daily after 4 pm
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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