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ESTABLISHEDOct 2, 2014AUDITORErnst and YoungFISCAL YEAR ENDDecemberREGISTRARUnion National Bank
CHAIRMANMr. Mohammed Hadi Ahmed Al Hussaini MEMBERSMr. Mohamad Ali Rashed Al AbbarMr. Ahmed Thani Rashid Al Matrooshi Mr. Abdullah Saeed Bin Majed BelyoahahMr. Helal Saeed Al Marri Mr. Abdulrahman Hareb Rashid Al HarebMr. Ali Ibrahim Mohamed Ismail
CEOMr. Nasser Abdulrahman Rafi
Head officeEmaar Square, Building 3AddressEmaar Square, Building 3, Level 4,P.O Box:191741-Dubai- UAEPhone No.97143675588Fax No.97143675501
Invitation of General Assembly
Results of BOD meeting including financial statements for the year of 2017
BOD meeting
Preliminary financial results for the year of 2017
Press release regarding preliminary financial results for the year of 2017
Financial statements for the year of 2017
Notification from the company
Interim condensed consolidated financial statements for the 3rd QTR of 2017
Press release regarding financial results for the 3rd QTR of 2017
Financial statements for the 3rd QTR of 2017
Financial statements for the 2nd QTR of 2017
Financial statements for the 1st QTR of 2017
Financial statements for the year of 2016
Financial statements for the 3rd QTR of 2016
Financial statements for the 2nd QTR of 2016
Financial statements for the 1st QTR of 2016
Financial statements for the year of 2015
Financial statements for the 3rd QTR of 2015
Article of Association - EMAARMALLS 0001
EMAARMALLS_GCR_2017
EMAARMALLS_CGR_2016
Corporate Governance Report - EMAARMALLS 2015
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.
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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