• ARTCPostponing General Assembly for the lack of quorum
  • OICBOD meeting to be held by circulation
Home > Issuers > Listed Securities > Securities > Company Profile Page

Emaar Properties PJSC

EMAAR
2.850
0.000
0.000%
Summary Period

Trading Summary -

Open Price Closing Price Previous Price Change (%) High Low
Best Buy Best Sell
Buy (Price) Buy (Volume) Sell (Price) Sell (Volume) 52 High 52 Low
Last Trade Number of Trades Volume Value
Date:
Price:
Volume:

Trading Summary Chart -

Daily Summary -

  • Market: DFM
  • Symbol: EMAAR
  • ISIN: AEE000301011
  • Sector: Real Estate & Const.

Company Brief

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

Emaar Properties Public Joint Stock Company (the “Company” or the “Parent”) was established as a public joint stock company by Ministerial Decree number 66 of the year 1997. The Company was established on 23 June 1997 and commenced operations on 29 July 1997. The Company and its subsidiaries constitute the Group (the “Group”).

The shares of the Company are traded on the Dubai Financial Market. The principal activities of the Group are property investment and development, shopping malls and retail, hospitality, property management and utility services and investments in providers of financial services.

Key Facts

ESTABLISHED

Jun 23, 1997

AUDITOR

KPMG 

FISCAL YEAR END

DECEMBER

REGISTRAR

Union National Bank

Board Members

CHAIRMAN

H.E. Mohamed Ali Rashed Al Abbar

DEPUTY

Mr. Jamal Majed Khalfan BinTheniyah

MEMBERS

Mr.Ahmed Jamal H Jawa
Mr.Ahmad Thani Rashed AlMatrooshi
Mr.Abdulla Saeed Bin Majid Belyoahah
Mr.Arif Obaid Saeed MohammadAl Dehail Al Mehairi
Mr.Abdulrahman Hareb RashedHareb Al Hareb
Mr. Jamal Hamed Thani Buti AlMarri
Mr.Jassim Mohd Abdul Rahim AlAli

Top Management

MANAGING DIRECTOR

Mr. Ahmad Thani Al Matrooshi

GROUP CHIEF EXECUTIVE OFFICER

Mr. Amit Jain

Equity Profile

DATE OF LISTING

Mar 26, 2000

SECTOR

Realest. & Construction

AUTHORIZED CAPITAL:

7,159,738,882.00 AED

ISSUED SHARES:
7,159,738,882

PER VALUE SHARE

1.00 AED

Contact Details

Head Office

Emaar Business Park, Building No. 3 , Dubai - U.A.E.

Address

Sheikh Zayed Road Emaar Business Park, Building No. 3, P.O. Box 9440 - Dubai, UAE

Phone No.

+971 4 367 3333

Fax No.

+971 4 367 3000

Email address:

info@emaar.ae

Website

http://www.emaar.ae

Showing Last 10 Disclosures - EMAAR View all
EMAAR 13-08-2020 05:27 PM

Financial statements for the 2nd QTR of 2020

1 File(s)
EMAAR 12-08-2020 02:50 PM

Press release regarding financial results for the first half of 2020

2 File(s)
EMAAR 11-08-2020 08:54 AM

Notification from the company

1 File(s)
EMAAR 22-06-2020 02:46 PM

Resolutions of General Assembly

1 File(s)
EMAAR 22-06-2020 08:20 AM

Resolutions of General Assembly

1 File(s)
EMAAR 17-06-2020 09:12 AM

Notification from the company

1 File(s)
EMAAR 04-06-2020 08:48 AM

Invitation of General Assembly

4 File(s)
EMAAR 06-04-2020 03:22 PM

Notification from the company

1 File(s)
EMAAR 06-04-2020 08:00 AM

Press release

2 File(s)
EMAAR 05-04-2020 09:10 AM

Notification: Disclosure of exposure to NMC Healthcare and Corporations' debts and sister companies

1 File(s)
Showing Last 10 Issuer News - EMAAR View all
No data could be found.
Showing Last 10 Financial Reports - EMAAR View all
EMAAR 13-08-2020 05:27 PM

Financial statements for the 2nd QTR of 2020

1 File(s)
EMAAR 30-03-2020 03:30 PM

Financial statements for the year of 2019

1 File(s)
EMAAR 13-02-2020 02:45 PM

Preliminary financial results for the year of 2019

1 File(s)
EMAAR 14-11-2019 03:04 PM

Financial statements for the 3rd QTR of 2019

2 File(s)
EMAAR 30-06-2019 02:15 PM

Financial statements for the 2nd QTR of 2019

1 File(s)
EMAAR 31-03-2019 10:01 AM

Financial statements for the 1st QTR of 2019

1 File(s)
EMAAR 21-03-2019 09:42 AM

Financial statements for the year of 2018

1 File(s)
EMAAR 30-09-2018 10:54 AM

Financial statements for the 3rd QTR of 2018

1 File(s)
EMAAR 14-08-2018 03:00 PM

Financial statements for the 2nd QTR of 2018

1 File(s)
EMAAR 31-03-2018 03:29 PM

Financial statements for the 1st QTR of 2018

1 File(s)
Showing Last 10 General Meetings - EMAAR View all
Meeting Date/TimeJun 21, 2020 04:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss6200000000Cash Dividend
Bonus Share
Announcements/Resolutions

أهم القرارات الصادرة عن اجتماع الجمعية العمومية

(1)  تقرر المصادقة على تقرير مجلس الإدارة عن نشاط الشركة ومركزها المالي وتقرير مدققي الحسابات والبيانات المالية الموحدة للشركة عن السنة المنتهية في 31 ديسمبر 2019 كما هي مقدمة للمساهمين في الاجتماع.

(1)   To approve the report of the Board of Directors on the activities of the Company and its financial position, the report of the auditors, and the consolidated financial statements of the Company for the year ending 31st December 2019 as presented to the shareholders during the Meeting.

Decisions and Resolutions of the General Assembly meeting

(2)  تقرر الموافقة على مكافأة أعضاء مجلس الإدارة الغير تنفيذيين عن السنة المالية المنتهية في 31 ديسمبر 2019 وقدرها الإجمالي 10.128.333 (عشرة ملايين ومائة وثمانية وعشرون ألفاً وثلاثمائة وثلاثة وثلاثون) درهم اماراتي.

(2)   To pay a bonus to the non-executive members of the Board of Directors for the fiscal year ending 31st December 2019 amounting to AED 10,128,333 (ten million one hundred twenty-eight thousand three hundred thirty-three UAE Dirhams) in total.

(3)  تقرر إبراء ذمة أعضاء مجلس الإدارة عن السنة المالية المنتهية في 31 ديسمبر 2019.

(3)   To discharge the members of the Board of Directors of the Company from liability for the fiscal year ending 31st December 2019.

(4)  تقرر إبراء ذمة مدققي الحسابات عن السنة المالية المنتهية في 31 ديسمبر 2019.

(4)   To discharge the auditors of the Company from liability for the fiscal year ending 31st December 2019.

(5)  تقرر تعيين السادة/ كيه بى أم جى كمدققين خارجيين لحسابات الشركة عن العام 2020 وتحديد أتعابهم السنوية بمبلغ وقدره 330.000 (ثلاثمائة وثلاثون ألف) درهم اماراتي.

(5)   To appoint KPMG as external auditors for the Company for the year 2020 and to determine and approve their annual fees amounting to AED 330,000 (Three Hundred Thirty Thousand UAE Dirhams).

(6)  تقرر السماح لأعضاء مجلس إدارة الشركة بممارسة أنشطة تدخل ضمن أغراض الشركة وفقاً لنص المادة (152) فقرة رقم (3) من القانون الإتحادي رقم (2) لسنة 2015 بشأن الشركات التجارية.

(6)   To permit, according to Paragraph (3) of Article (152) of the Federal Law No. (2) of 2015 for Commercial Companies, for the members of the Board of Directors to carry on activities included in the objects of the Company.

القرارات الخاصة الصادرة عن اجتماع الجمعية العمومية

(1)  الموافقة بموجب قرار خاص تفويض مجلس الإدارة بإقرار مساهمات طوعية عن العام 2020 بشرط ألا تزيد تلك المساهمات الطوعية على (2%) من متوسط الأرباح الصافية للشركة خلال السنتين الماليتين السابقتين.

(1)   By virtue of a Special Resolution, to authorize the Board of Directors to approve the voluntary contributions for the year 2020 provided that such voluntary contributions do not exceed (2%) of the average net profits of the Company during the two previous financial years.

Special Decisions and Resolutions of the General Assembly meeting

(2)  الموافقة بموجب قرار خاص تعديل المادة (39) من النظام الأساسي للشركة لتُقرأ كالآتي:

" توجه الدعوة إلى المساهمين لحضور اجتماعات الجمعية العمومية بإعلان في صحيفتين يوميتين محليتين تصدران باللغة العربية وبكتب مسجلة أو برسائل نصية (SMS) أو بالبريد الإلكتروني أو أي وسيلة إلكترونية أخرى قابلة للإثبات وذلك قبل الموعد المحدد للاجتماع بخمسة عشر يوماً على الأقل وذلك بعد الحصول على موافقة الهيئة، ويجب أن تتضمن الدعوة جدول أعمال ذلك الاجتماع وتُرسل صورة من أوراق الدعوة إلى الهيئة والسلطة المختصة"

(2)   By virtue of a Special Resolution, to amend Article (39) of the Company’s Articles of Association to be read as follows:

Notice to the Shareholders to attend meetings of the General Assembly shall be published in two local dailies issued in Arabic, and shall be sent by registered mail or text messages (SMS) or email or any other electronic mean that can be proved, at least fifteen (15) days prior to the meeting after obtaining the approval of the SCA. The notice shall include the agenda for such meeting. Copies of the invitation documents must be provided to the SCA and the Competent Authority

(3)  الموافقة بموجب قرار خاص تعديل المادة (46) من النظام الأساسي للشركة بإضافة العبارة التالية في نهاية المادة:

"ويجوز التصويت الإلكتروني على قرارات الجمعية العمومية بما في ذلك القرارات الخاصة والتصويت السري التراكمي وذلك وفقاً للآلية والشروط المعتمدة من الهيئة بهذا الشأن."

(3)   By virtue of a Special Resolution, to amend Article (46) of the Company’s Articles of Association by adding the following sentence at the end of the Article:

Electronic voting may take place during General Assembly meetings, including items that require Special Resolution and secret Cumulative Voting, in accordance with the mechanism and terms approved by the SCA in relation to such matter

(4)  الموافقة بموجب قرار خاص تعديل المادة (57) من النظام الأساسي للشركة بإضافة البند (ط) والذي يُقرأ كالآتي:

"مع عدم الإخلال بما سبق وبشرط موافقة الجمعية العمومية، يجوز للشركة توزيع أرباح مرحلية على أساس نصف سنوي أو ربع سنوي"

(4)   By virtue of a Special Resolution, to amend Article (57) of the Company’s Articles of Association by adding clause (i) to be read as follows:

Without prejudice to the above and subject to the approval of the General Assembly, the Company may distribute interim dividends on a semi-annual or quarterly basis


Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueOnline Meeting
1 File(s)
Meeting Date/TimeApr 22, 2019 04:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss6,108,039Cash Dividend15
Bonus Share
Announcements/Resolutions

1.       To approve the report of the Board of Directors on the activities of the Company and its financial position, the report of the auditors, and the consolidated financial statements of the Company for the year ending 31st December 2018 as presented to the shareholders during the Meeting.

2.       To distribute to the shareholders cash dividends totaling AED 1,073,960,832 (One Billion Seventy Three Million Nine Hundred Sixty Thousand Eight Hundred Thirty Two UAE Dirhams)representing 15% (fifteen percent) of the share capital being 15 (fifteen) UAE Fils per share for the fiscal year ending 31st December 2018.

3.       To pay a bonus to the non-executive members of the Board of Directors for the fiscal year ending 31st December 2018 amounting to AED 7,974,000 (Seven Million Nine Hundred Seventy Four Thousand UAE Dirhams) in total.

4.       To discharge the members of the Board of Directors of the Company from liability for the fiscal year ending 31st December 2018.

5.       To discharge the auditors of the Company from liability for the fiscal year ending 31st December 2018.

6.       To appoint KPMGas external auditors for the Company for the year 2019 and to determine and approve their annual fees amounting to AED 330,000 (Three Hundred Thirty Thousand UAE Dirhams).

7.       By virtue of a Special Resolution, to authorize the Board of Directors to approve the voluntary contributions for the year 2019 provided that such voluntary contributions do not exceed (2%) of the average net profits of the Company during the two previous financial years.

8.       By virtue of a Special Resolution, to cancel the Constitutive Regulation of the Employees Incentive Program approved in the annual general assembly meeting dated 22 April 2018.

9.       To permit Board members to carry out business activities falling under the Company’s objects.


Last Date For Dividend EntitlementTuesday, April 30, 2019Ex-Dividend DateWednesday, May 01, 2019
Register Closing (Settlement) DateThursday, May 02, 2019Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueAddress Dubai Mall
1 File(s)
Meeting Date/TimeApr 22, 2018 05:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss5,704,000Cash Dividend14
Bonus Share
Announcements/Resolutions

 

1.                 To approve the report ofthe Board of Directors on the activities of the Company and its financialposition, the report of the auditors, and the consolidated financial statementsof the Company for the year ending 31st December 2017 as presentedto the shareholders during the Meeting.

 

2.                 To distribute to theshareholders cash dividends totaling AED 1,002,363,443.48 (One Billion Two MillionThree Hundred Sixty Three Thousand Four Hundred Forty Three Dirhams and Forty EightFils) representing 14% of the share capital being 14 Fils per share for the fiscalyear ending 31st December 2017, in accordance with the proposal madeto the General Meeting held on 14 January 2018.

 

Note: Theshareholders Mr. Mohammed Ali, Mr. Wissam Faroukh and Mr. Rami Al Thiqafirequested the distribution of additional dividends for the company’sperformance in 2017.

 

3.                 To approve payment of bonusto the non-executive members of the Board of Directors for the fiscal year ending31st December 2017 amounting to AED 7,100,000 (Seven Million and hundredthousand Dirhams).

 

4.                 To discharge the members ofthe Board of Directors of the Company from liability for the fiscal year ending31st December 2017.

 

5.                 To discharge the auditors ofthe Company from liability for the fiscal year ending 31st December2017.

 

6.                 To appoint Ms. Ernst &Young as external auditors for the Company for the year 2018 and to determine andapprove their annual fees amounting to AED 339,000.

 

7.                 It was resolved by virtueof a Special Resolution to amend Article (19) (a) of the Company’s Articles ofAssociation to read as follows:

 

"The Company shall be managed by a Board ofDirectors consisting of (9) nine members elected by the General Assembly ofShareholders by secret ballot."

 

8.                 It was resolved by virtueof a Special Resolution to approve the amendment of Article (29) of theCompany's Articles of Association to cancel the maximum number of resolutionspassed by circulation, which the Board of Directors may issue in cases of urgency.

 

9.                 To elect the members of thenew Board of Directors:

 

The list ofcandidates for Board membership was disclosed previously by the Company.

 

After conductingthe cumulative voting by secret ballot, the following persons were elected asBoard members:

 

1-     Mohamed Ali Rashed Alabbar

2-     Jamal Majed Khalfan BinTheniyah

3-     Ahmed Jamal H Jawa

4-     Ahmad Thani Rashed AlMatrooshi

5-     Abdulla Saeed Bin MajidBelyoahah

6-     Arif Obaid Saeed MohammadAl Dehail Al Mehairi

7-     Abdulrahman Hareb RashedHareb Al Hareb

8-     Jamal Hamed Thani Buti AlMarri

9-     Jassim Mohd Abdul Rahim AlAli

 

10.             To permit the Board membersto carry out any business activities which may fall under the company’s objects.

 

11.             It was resolved by virtueof a Special Resolution to adopt the Constitutive Regulation of the Employees IncentiveProgram granting the employees the option to purchase shares of the Companyaccording to the provisions of Article 226 of Federal Law No 2 of 2015 on CommercialCompanies and according to the main terms and conditions presented to theGeneral Assembly.

 

12.             It was resolved by virtueof a Special Resolution to approve the voluntary contributions made by theCompany in the context of Corporate Social Responsibility for the years 2016and 2017 as set out in the financial statements for these two years, and toauthorize the Board of Directors to approve voluntary contributions for the year2018 not exceeding (2%) of the average net profits of the Company during the twoprevious fiscal years.

 


Last Date For Dividend EntitlementMonday, April 30, 2018Ex-Dividend DateTuesday, May 01, 2018
Register Closing (Settlement) DateWednesday, May 02, 2018Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueAddress Dubai Mall
1 File(s)
Meeting Date/TimeJan 14, 2018 05:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss5,700,000,000Cash Dividend42
Bonus Share
Announcements/Resolutions

It was resolved to distribute special cash dividends of AED 4 billion to the shareholders of the Company from the proceeds of the public offering of the shares of Emaar Development. The dividend payment will be AED 3,007,090,330.44(three billion seven million ninety thousand three hundred thirty dirhams and forty-fourfils) representing 42% of the capital, or 42 fils per share, in January 2018,followed by an additional amount of AED 1 billionafter approval of such additional amount by the General Assembly of the Company in April 2018.

 

Last Date For Dividend EntitlementMonday, January 22, 2018Ex-Dividend DateTuesday, January 23, 2018
Register Closing (Settlement) DateWednesday, January 24, 2018Trading Suspension Date
Trading Resuming DateDividends Payment DateTuesday, February 06, 2018
Payment EntityMeeting VenueAddress Dubai Mall
1 File(s)
Meeting Date/TimeOct 21, 2017 04:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss4,347,000,000Cash Dividend
Bonus Share
Announcements/Resolutions
1- It was resolved to approve the transfer of certain assets of the real estate development business of the Company in the United Arab Emirates, which are attached to the invitation of the meeting, to Emaar Development (L.L.C.).

2- It was resolved to approve the conversion of Emaar Development (L.L.C.) into a public joint stock company to be listed on Dubai Financial Market through the offer of up to 30% of its shares to the public.   

3- It was resolved to authorize the Board of Directors of Emaar Properties (PJSC) to take all necessary measures and steps to properly implement the aforementioned resolutions in accordance with the provisions of the Commercial Companies Law.
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueAddress Boulevard
1 File(s)
Meeting Date/TimeApr 17, 2017 05:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss5,232,000,000Cash Dividend15
Bonus Share
Announcements/Resolutions
  1. To approve the report of the Board of Directors on the activities of the Company and its financial position, the report of the auditors, and the consolidated financial statements of the Company for the year ended 31 December 2016 as presented to the shareholders during the Meeting.

  2. To distribute to the shareholders cash dividends totaling AED1.073.961.00 which represents 15% of the share capital of the Company being 15 fils per share for the financial year ended 31 December 2016.

  3. To pay bonus to the non-executive members of the Board of Directors amounting to 35.330.000 AED (thirty five million three hundred thirty thousand dirhams).

  4. To discharge the members of the Board of Directors and the auditors from liability for the financial year ended 31 December 2016.

  5. To appoint Ernst &Young as external auditors for the Company’s financial statements for the year 2017 and to approve their fees amounting to AED 372,500.

  6. There has been no voting on the appointment of an additional board member given the resignation of that member.

  7. To permit the Board members to carry out any business activities which may fall under the company’s objects.


Matters Which Require a Special Resolution


Employees' Incentive Scheme:

A- The F resolved to approve the launch of an Employee Incentive Scheme through the ownership of shares in the Company according to the following main terms and conditions:

1- The maximum number of shares which can be issued for the purpose of implementation of the Scheme is 50 million shares to be issued on the vesting dates after obtaining the approval of the Securities and Commodities Authority (SCA).

2- The total period of the Scheme is 7 years.

3- The period of eligibility of qualified employees for the incentive shares is 3 years.

4- The grant price of the incentive shares for eligible employees is AED 1 (One Dirham) per share.

5- Employment grades eligible for the incentive shares:The Scheme will be open to employees (but not members of the Board of Directors)that have at least one year of service with the Company and are either at employment Grade 07 and above, or are deemed by the Board of Directors to have a material impact on the Company's results.

B- The GA also resolved to delegate the Board of Directors to carry out all the execution procedures,and to adopt the necessary terms and conditions for the application of the Scheme in light of the rules issued by SCA regulating the terms and conditions of the employees’ incentive schemes in public joint stock companies.

Last Date For Dividend EntitlementTuesday, April 25, 2017Ex-Dividend DateWednesday, April 26, 2017
Register Closing (Settlement) DateThursday, April 27, 2017Trading Suspension Date
Trading Resuming DateDividends Payment DateTuesday, May 16, 2017
Payment EntityMeeting VenueAddress Dubai Mall
1 File(s)
Meeting Date/TimeApr 18, 2016 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss4,082,165,000Cash Dividend15%
Bonus Share
Announcements/Resolutions

1.           It was resolved to approve the report of the Board of Directors relating to the activities of the company and its financial position, the report of the auditors, and the consolidated financial statements of the company for the year ended 31 December 2015 as presented to the shareholders during the meeting.

 

2.           It was resolved to distribute to the shareholders cash dividends amounting to 15% of the share capital of the company being 15 Fils per share for the financial year 2015.

 

3.           It was resolved to pay bonus to the non-executive Board of Directors amounting to 3,571,875 AED for each non-executive board member.

 

4.           It was resolved to discharge the liabilities of the Board of Directors and the auditors for the financial year ended 31 December 2015.

 

5.           It was resolved to appoint Ernst& Young as external auditors for the company’s financial statements for the year 2016 and to approve their fees amounting to AED 360,000.

 

6.           It was resolved to permit the Board members to carry out any business activities which may fall under the company’s objects.

 

7.           It was resolved to approve the amendment of the Articles of Association of the Company in accordance with the provisions of Federal Law No. (2) of 2015 in respect of Commercial Companies,as suggested by the company, and which had been published prior to the meeting.


Last Date For Dividend EntitlementTuesday, April 26, 2016Ex-Dividend DateWednesday, April 27, 2016
Register Closing (Settlement) DateThursday, April 28, 2016Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueThe Address Dubai Mall - Diamond Room
1 File(s)
Meeting Date/TimeApr 15, 2015 04:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss3,293,205,000Cash Dividend15%
Bonus Share
Announcements/Resolutions
  1. “It was resolved to approve the numberof Board members from 11 to 10 members”.

  2. “It was resolved to approve the report of the Board of Directors relating to the activities of the company andits financial position, the report of the auditors, and the consolidated financial statements of the company for the year ended 31 December 2014 aspresented to the shareholders during the meeting”.

  3. “It was resolved to appoint Ernst & Young as external auditors for the company’s financial statements for theyear 2015 and to approve their fees amounting to AED 345,000”.

  4. “It was resolved to discharge the liabilities of the Board of Directors and the auditors for the financial year ended 31 December 2014”.

  5. “It was resolved to distribute tothe shareholders cash dividends amounting to 15% of the share capital of thecompany being 15 fils per share for the financial year 2014”.                                                                       

  6. “It was resolved to pay bonus tothe non-executive Board of Directors amounting to AED 2.561 Million for eachnon-executive board member”.

  7. “It is hereby resolved to appointthe following:

  1. Mohamed Ali Rashed Alabbar
  1. Hussain Ahmad Dhaen Alqemzi
  1. Ahmed Jamal Hassan Jawa
  1. Jamal Majed Bin Thaniyeh
  1. Ahmad Thani Rashed Almatrooshi
  1. Marwan Iqbal Mohammad Abdullah Abedin
  1. Jamal Hamed Thani Butti AlMarri
  1. Arif Obaid Saeed Aldehail
  1. Abdul Rahman Hareb Rashed Al Hareb
  1. Abdulla Saeed Balyoahah

 

as members ofthe Board of Directors of the Company for a three year term ending at the endof the 20th Annual General Meeting of the Company in 2018.

  1. “It was resolved to permit the Board members to carry out any business activities which may fall under the company’sobjects”.

Last Date For Dividend EntitlementWednesday, April 22, 2015Ex-Dividend DateThursday, April 23, 2015
Register Closing (Settlement) DateSunday, April 26, 2015Trading Suspension Date
Trading Resuming DateDividends Payment DateThursday, May 14, 2015
Payment EntityMeeting VenueThe Address Dubai Mall
1 File(s)
Meeting Date/TimeNov 24, 2014 05:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss2,723,600,000 Cash Dividend1.257
Bonus Share
Announcements/ResolutionsIt was resolved to distribute to the shareholders cash dividends amounting to AED (9) Nine Billion representing AED (1.257) per share.  
Last Date For Dividend EntitlementSunday, November 30, 2014Ex-Dividend DateMonday, December 01, 2014
Register Closing (Settlement) DateThursday, December 04, 2014Trading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueThe Address Dubai Mall- Diamond Hall
1 File(s)
Meeting Date/TimeApr 23, 2014 07:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss2,568,136 Cash Dividend15%
Bonus Share10%
Announcements/Resolutions

1.     “It was resolved to approve the report of the Board of Directors relating to the activities of the company and its financial position, the report of the auditors, and the consolidated financial statements of the company for the year ended 31 December 2013 as presented to the shareholders during the meeting”.

2.     “It was resolved to appoint Ernst & Young as external auditors for the company’s financial statements for the year 2014 and to approve their fees amounting to AED 330,000”.

3.     “It was resolved to discharge the liabilities of the Board of Directors and the auditors for the financial year ended 31 December 2013”.

4.     “It was resolved to distribute to the shareholders cash dividends amounting to 15% of the share capital of the company and bonus shares amounting to 10% of the share capital of the company for the financial year 2013”.

5.     “It was resolved to confirm the appointment of Mr. Jamal Hamed Thani Buti Al Marri as board member in replacement of H.E. Abdullah Al Ghobash for the remainder of the latter’s term as member of the Board of Directors of the Company”.

6.     “It was resolved to pay bonus to the Board of Directors amounting to AED 500,000 for each non-executive board member”.

7.     “It was resolved to permit the Board members to continue to carry out any of their usual business activities which may fall under the company’s objects, without direct competition with the company”.

Last Date For Dividend EntitlementWednesday, April 30, 2014Ex-Dividend DateThursday, May 01, 2014
Register Closing (Settlement) DateSunday, May 04, 2014Trading Suspension Date
Trading Resuming DateDividends Payment DateFriday, May 23, 2014
Payment EntityUnion National BankMeeting VenuePavilion – Armani Hotel Dubai
1 File(s)
Top ShareholdersLast Refreshed at: 24 September 2020

Individual Investors

ShareholdersPercentage
INVESTMENT CORPORATION OF DUBAI 29.22%

  • 3 EN
    3

    Article of Association - 0001

  • 1 EN
    1

    Article of Association - 0001 (EMAAR_AOA_2020)

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% 64.87% 35.13% 0% % % 49% 35.13% 13.87% Yes
Showing Last 10 Corporate Governance Reports - EMAAR View all
  • 03-06-2020

    EMAAR - CGR 2019

  • 04-04-2019

    EMAAR - CGR 2018

  • 25-06-2018

    EMAAR - CGR 2017

  • 03-04-2017

    EMAAR - CGR 2016

  • 31-12-2015

    Corporate Governance Report - EMAAR 2015

Showing Corporate Actions - EMAAR View all
Year2019Corporate Action TypeCash Dividends
Last Date For Action Entitlement30/04/2019Ex-Dividend Date01/05/2019
Register Closing (Settlement) Date02/05/2019Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 15% cash dividends as agreed at the GA held on 22/04/2019
Year2018Corporate Action TypeCash Dividends
Last Date For Action Entitlement22/01/2018Ex-Dividend Date23/01/2018
Register Closing (Settlement) Date24/01/2018Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 42% cash dividends as agreed at the GA held on 14/01/2018
Year2018Corporate Action TypeCash Dividends
Last Date For Action Entitlement30/04/2018Ex-Dividend Date01/05/2018
Register Closing (Settlement) Date02/05/2018Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 14% cash dividends as agreed at the GA held on 22/04/2018
Year2017Corporate Action TypeCash Dividends
Last Date For Action Entitlement25/04/2017Ex-Dividend Date26/04/2017
Register Closing (Settlement) Date27/04/2017Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 15% cash dividends as agreed at the GA held on 17/04/2017
Year2016Corporate Action TypeCash dividends
Last Date For Action Entitlement26/04/2016Ex-Dividend Date27/04/2016
Register Closing (Settlement) Date28/04/2016Trading Suspension Date04/08/2016
Trading Resuming Date04/08/2016Run (Effective) Date04/08/2016
Corporate Action DetailsDistribute 15% cash dividends as agreed at the GA held on 18/04/2016
Year2015Corporate Action TypeCash dividends
Last Date For Action Entitlement22/04/2015Ex-Dividend Date23/04/2015
Register Closing (Settlement) Date26/04/2015Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 15% cash dividends as agreed at the AGM held on 15/04/2015
Year2014Corporate Action TypeBonus shares
Last Date For Action Entitlement30/04/2014Ex-Dividend Date01/05/2014
Register Closing (Settlement) Date04/05/2014Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsIssue 10% bonus shares as agreed at the AGM held on 23/4/2014 leading the number of shares reaches 7,159,738,882
Year2014Corporate Action TypeCash dividends
Last Date For Action Entitlement30/04/2014Ex-Dividend Date01/05/2014
Register Closing (Settlement) Date04/05/2014Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 15% cash dividends as agreed at the AGM held on 23/04/2014
Year2014Corporate Action TypeCash dividends
Last Date For Action Entitlement30/11/2014Ex-Dividend Date01/12/2014
Register Closing (Settlement) Date04/12/2014Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute AED 1.257 per share cash dividends as agreed at the AGM held on 24/11/2014
Year2013Corporate Action TypeCash Dividends
Last Date For Action Entitlement17/04/2013Ex-Dividend Date18/04/2013
Register Closing (Settlement) Date21/04/2013Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 10% cash dividends as agreed at the AGM held on 09/04/2013
Year2012Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement01/05/2012Ex-Dividend Date02/05/2012
Register Closing (Settlement) Date03/05/2012Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 10 % cash dividends as agreed at the AGM held on 23/04/2012
Year2011Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement05/04/2011Ex-Dividend Date06/04/2011
Register Closing (Settlement) Date07/04/2011Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 10% cash dividends as agreed at the AGM held on 28/03/2011
Year2008Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement26/03/2008Ex-Dividend Date27/03/2008
Register Closing (Settlement) Date30/03/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed in their AGM held on 19/03/2008.
Year2008Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement26/03/2008Ex-Dividend Date27/03/2008
Register Closing (Settlement) Date30/03/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed in their AGM held on 19/03/2008.
Year2007Corporate Action TypeCash Dividends Distributions
Last Date For Action Entitlement20/03/2007Ex-Dividend Date21/03/2007
Register Closing (Settlement) Date22/03/2007Trading Suspension DateNot Available
Trading Resuming Date21/03/2007Run (Effective) DateNot Available
Corporate Action DetailsDistribute 20% cash dividends as agreed at the AGM & EGM held on 11/03/2007
Year2005Corporate Action TypeRight Issue
Last Date For Action Entitlement21/07/2005Ex-Dividend Date23/07/2005
Register Closing (Settlement) Date24/07/2005Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date24/07/2005
Corporate Action DetailsRights Issue was agreed at the Extraordinary Meeting held on 16/07/2005, is due. No. of shares increases to 6,096,328,000
Year2005Corporate Action TypeBonus Shares
Last Date For Action Entitlement21/07/2005Ex-Dividend Date23/07/2005
Register Closing (Settlement) Date24/07/2005Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date24/07/2005
Corporate Action DetailsIssue (15%) bonus shares as agreed at the Annual General Meeting held on 16/07/2005. Number of shares becomes 3,260,825,000
Year2005Corporate Action TypeBonus Shares
Last Date For Action Entitlement08/03/2005Ex-Dividend Date09/03/2005
Register Closing (Settlement) Date10/03/2005Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date10/03/2005
Corporate Action DetailsIssue bonus shares in the ratio of one share for every fourteen shares (7%) held is activated as agreed at the Annual General Meeting held on 23/02/2005. Number of shares becomes 2,835,500,000
Year2004Corporate Action TypeStock Split
Last Date For Action Entitlement29/06/2004Ex-Dividend Date30/06/2004
Register Closing (Settlement) Date01/07/2004Trading Suspension Date30/06/2004
Trading Resuming Date01/07/2004Run (Effective) Date01/07/2004
Corporate Action DetailsSplit shares in the ratio of ten shares for every one share is activated as agreed at the Extraordinary Meeting held on 22/6/2004. Change of par value from AED 10 to AED1 Number of issued shares becomes 2,650,000,000.

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 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. 


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.