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

Emirates Islamic Bank PJSC

EIB
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  • Market: DFM
  • Symbol: EIB
  • ISIN: AEE000501016
  • Sector: Banks

Company Brief

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

Emirates Islamic Bank formerly Middle East Bank (the “Bank”) was incorporated by a decree of His Highness the Ruler of Dubai as a conventional Bank with limited liability in the Emirate of Dubai on 3rd of October 1975. The Bank was re-registered as a Public Joint Stock Company in July 1995 and is regulated by Central Bank of United Arab Emirates.

At an extraordinary general meeting held on 10th of March 2004, a resolution was passed to transform the Bank’s activities to be in full compliance with the Islamic Sharia’. The entire process was completed on 9th of October 2004 (the “Transformation Date”) when the Bank obtained UAE Central Bank and other UAE authorities’ approvals. The Bank is a subsidiary of Emirates NBD PJSC, Dubai (the “Group Holding Company”). The ultimate parent company of the Group Holding Company is Investment Corporation of Dubai, the company in which the Government of Dubai is the major shareholders. The Bank is listed at Dubai Financial Market.

Key Facts

ESTABLISHED

Oct 4, 1975

AUDITOR

Ernst & Young

FISCAL YEAR END

DECEMBER

REGISTRAR
Hamad Khalaf Al Hosani

Board Members

CHAIRMAN

Mr. Hesham Abdulla Al Qassim

DEPUTY

Mr. Buti Obaid Buti Al Mulla

MEMBERS

Mr. Ali Humaid Ali Abdulla Al Owais
Mr. Mohamed Hamad Obaid Khamis Al Shehi
Mr. Mohamed Hadi Ahmed Abdulla Al Hussaini
Mr. Shoaib Mir Hashim Khoory
Mr. Shayne Keith Nelson

Top Management

Deputy CEO

Mr. Abdulla Showaiter

GM Retail

Mr. Faisal Aqil

CEO

Mr. Jamal Saeed Bin Ghalaita

Group Company Secretary
Mr. Hamad Khalaf Al Hosani

Equity Profile

DATE OF LISTING

May 21, 2005

SECTOR

Banks

AUTHORIZED CAPITAL

5,430,421,875 AED

ISSUED SHARES

5,430,421,875.00

PER VALUE SHARE

1.00 AED

Subsidiaries

 

EMIRATES NBD PJSC 99.89 %

Contact Details

Head Office

Essa Al Gurg Building - Port saeed - Dubai

Address

P.O. Box:6564 Essa Al Gurg Building - Port saeed Dubai- U.A.E.

Phone No.

+9714 2280777

Fax No.

+9714 2272172

Email address
HamadK@EmiratesNBD.com

Website

http://www.emiratesislamicbank.com

Showing Last 10 Disclosures - EIB View all
EIB 18-04-2018 08:21 AM

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

1 File(s)
EIB 18-04-2018 08:19 AM

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

2 File(s)
EIB 18-04-2018 08:19 AM

Financial statements for the 1st QTR of 2018

1 File(s)
EIB 12-04-2018 09:35 AM

BOD meeting

1 File(s)
EIB 28-03-2018 09:34 AM

Resolutions of General Assembly

1 File(s)
EIB 28-03-2018 09:11 AM

Resolutions of General Assembly

1 File(s)
EIB 08-03-2018 03:08 AM

Invitation of General Assembly

2 File(s)
EIB 07-03-2018 10:49 AM

Results of BOD meeting including the date of General Assembly

1 File(s)
EIB 05-03-2018 08:08 AM

BOD meeting

1 File(s)
EIB 16-01-2018 08:54 AM

Press release regarding financial results for the year of 2017

1 File(s)
Showing Last 10 Issuer News - EIB View all
No data could be found.
Showing Last 10 Financial Reports - EIB View all
EIB 18-04-2018 08:19 AM

Financial statements for the 1st QTR of 2018

1 File(s)
EIB 16-01-2018 08:35 AM

Financial statements for the year of 2017

1 File(s)
EIB 30-10-2017 08:39 AM

Financial statements for the 3rd QTR of 2017

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

Financial statements for the 2nd QTR of 2017

1 File(s)
EIB 21-04-2017 11:15 AM

Financial statements for the 1st QTR of 2017

1 File(s)
EIB 31-12-2016 10:30 AM

Financial statements for the year of 2016

1 File(s)
EIB 30-09-2016 10:30 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
EIB 30-06-2016 10:30 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
EIB 01-05-2016 10:42 AM

Financial statements for the 1st QTR of 2016

1 File(s)
EIB 31-03-2016 12:42 AM

Financial statements for the year of 2015

1 File(s)
Showing Last 10 General Meetings - EIB View all
No data could be found.
Top ShareholdersLast Refreshed at: 19 April 2018

Individual Investors

ShareholdersPercentage
EMIRATES NBD PJSC 99.89%

  • 1 EN
    1

    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 100% 100% 0% 0% 0% 0% 0% 0% 19-04-2018
Showing Last 10 Corporate Governance Reports - EIB View all
No data could be found.
Showing Corporate Actions - EIB View all
Year2010Corporate Action TypeBonus Shares
Last Date For Action Entitlement7/19/2010Ex-Dividend Date7/20/2010
Register Closing (Settlement) Date7/21/2010Trading Suspension Date7/11/2010
Trading Resuming Date7/12/2010Run (Effective) Date7/21/2010
Corporate Action DetailsIssue bonus shares in the ratio of (05%) activated as agreed at the Annual General Meeting held on 11/07/2010
Year2009Corporate Action TypeBonus Shares
Last Date For Action Entitlement3/25/2009Ex-Dividend Date3/26/2009
Register Closing (Settlement) Date3/29/2009Trading Suspension Date3/17/2009
Trading Resuming Date3/18/2009Run (Effective) Date3/30/2009
Corporate Action DetailsIssue 30% bonus shares as agreed at the AGM held on 17/3/2009 leading the number of outstanding shares to reach1,214,687,500
Year2008Corporate Action TypeBonus Shares
Last Date For Action Entitlement3/30/2008Ex-Dividend Date5/1/2008
Register Closing (Settlement) Date5/4/2008Trading Suspension Date4/22/2008
Trading Resuming Date4/23/2008Run (Effective) DateNot Available
Corporate Action DetailsIssue bonus shares in the ratio of (25%) activated as agreed at the Annual General Meeting held on 22/04/2008
Year2008Corporate Action TypeCapital Increase
Last Date For Action Entitlement3/30/2008Ex-Dividend Date5/1/2008
Register Closing (Settlement) Date5/4/2008Trading Suspension Date4/22/2008
Trading Resuming Date4/23/2008Run (Effective) Date5/4/2008
Corporate Action DetailsIncrease the bank's capital to 565,625,000 as EGM decision dated 22/04/2008
Year2007Corporate Action TypeBonus Shares
Last Date For Action Entitlement3/27/2007Ex-Dividend Date3/28/2007
Register Closing (Settlement) Date3/29/2007Trading Suspension Date3/20/2007
Trading Resuming Date3/21/2007Run (Effective) Date3/29/2007
Corporate Action DetailsIssue bonus shares in the ratio of (15%) activated as agreed at the Annual General Meeting held on 20/03/2007. Number of shares becomes 747,500,000
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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