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Home > Issuers > Listed Securities > Securities > Company Profile Page

Emirates Refreshments Company

ERC
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Summary Period

Trading Summary -

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Daily Summary -

  • Market: DFM
  • Symbol: ERC
  • ISIN: AEJ000101014
  • Sector: Consumer Staples and Discretionary

Company Brief

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

Emirates Refreshments (P.S.C.) (formerly Jeema Mineral Water (P.S.C.)) (“the Company”) is a Public Shareholding Company, incorporated in Dubai, United Arab Emirates under a decree issued by His Highness The Ruler of Dubai. The Company is listed on the Dubai Financial Market.

The principal activity of the Company is bottling and selling mineral water as well as manufacturing plastic bottles and containers. The Company has two plants, each located in Dibba and Hatta, UAE. The Company mainly markets, distributes and sells its products across the UAE.

Key Facts

ESTABLISHED

Jan 1, 1980

AUDITOR

Ernst & Young

FISCAL YEAR END

DECEMBER

REGISTRAR

Jeema Mineral Water Company

Board Members

CHAIRMAN
Mr. Mohammed Abdul Aziz Ali Abdulla Al Owais

Vice Chairman 
Mr. Khaled Nasir Hameed Al Shamsi

MEMBERS
Mr. Mohamed Salim Rashid Abdalla Al Owais
Mr. Abdualla Rahmah Abdualla Rahma Al Owais
Mr. Ahmed Abdualla Sultan Abdulla Al Owais

Top Management

General Manager

Mr. Mourad Tarzi

Head of Finance
Mr. Rizwan Siddiqui

Equity Profile

Date of Listing

Aug 1, 2005

SECTOR

Consumer Staples

AUTHORIZED CAPITAL:

30,000,000.00 AED

ISSUED SHARES

30,000,000.00

PER VALUE SHARE

1.00 AED

Contact Details

Head Office

Dubai

Address

P.O. Box 5567 Al Awir, Dubai, UAE

Phone No.

+9714 333 5566

Fax No.

+9714 333 5558

Email address:

jyotica.kapoor@erc.ae

Website

http://www.erc.ae

Showing Last 10 Disclosures - ERC View all
ERC 08-10-2018 08:08 AM

Results of BOD meeting

1 File(s)
ERC 30-09-2018 02:28 AM

BOD meeting

1 File(s)
ERC 20-09-2018 02:16 AM

Postponing BOD meeting date

1 File(s)
ERC 16-09-2018 09:21 AM

BOD meeting

1 File(s)
ERC 07-08-2018 11:15 AM

Financial statements for the 2nd QTR of 2018

1 File(s)
ERC 22-07-2018 08:14 AM

Results of BOD meeting including financial statements for the 2nd QTR of 2018

2 File(s)
ERC 16-07-2018 08:05 AM

BOD meeting

1 File(s)
ERC 15-07-2018 02:14 AM

Disclosure of exposure to Abraj Group Company

1 File(s)
ERC 10-06-2018 09:08 AM

Results of BOD meeting

1 File(s)
ERC 03-06-2018 10:58 AM

BOD meeting

1 File(s)
Showing Last 10 Issuer News - ERC View all
No data could be found.
Showing Last 10 Financial Reports - ERC View all
No data could be found.
Showing Last 10 General Meetings - ERC View all
No data could be found.
Top ShareholdersLast Refreshed at: 16 October 2018

Individual Investors

ShareholdersPercentage
شركه الاغذيه المتحده (ش م ع ) 34.46%
محمد و عبيد الملا ش .ذ.م.م 14.20%
حميد بن على عبدالله العويس 8.52%
موزه سويدان سعيد زوجه سلطان على العويس 5.66%

  • 1 EN
    1

    Article of Association - 0001

Foreign Investments View all
National GCC Arab Foreign
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% 15-10-2018
Showing Last 10 Corporate Governance Reports - ERC View all
  • 20-03-2018

    ERC _CGR 2017

  • 22-02-2017

    ERC CGR 2016

  • 24-03-2015

    Corporate Governance Report - ERC 2015

  • 01-01-2011

    Corporate Governance Report ERC 2011

Showing Corporate Actions - ERC View all
Year2017Corporate Action TypeCash Dividends
Last Date For Action Entitlement3/8/2017Ex-Dividend Date3/9/2017
Register Closing (Settlement) Date3/12/2017Trading Suspension Date1/1/1900
Trading Resuming Date1/1/1900Run (Effective) Date1/1/1900
Corporate Action DetailsDistribute 10% cash dividends as agreed at the GA held on 01/03/2017
Year2016Corporate Action TypeCash dividends
Last Date For Action Entitlement4/20/2016Ex-Dividend Date4/21/2016
Register Closing (Settlement) Date4/24/2016Trading Suspension Date8/9/1900
Trading Resuming Date8/9/1900Run (Effective) Date8/9/1900
Corporate Action DetailsDistribute 5% cash dividends as agreed at the GA held on 14/04/2016
Year2010Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement4/28/2010Ex-Dividend Date4/29/2010
Register Closing (Settlement) Date5/2/2010Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 5% cash dividends as agreed at the AGM held on 20/04/2010.
Year2008Corporate Action TypeCash Dividends Distribution
Last Date For Action Entitlement4/16/2008Ex-Dividend Date4/17/2008
Register Closing (Settlement) Date4/20/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 10% cash dividends as agreed in their AGM held on 09/04/2008.
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 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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