Company Profile Page

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

Emirates Integrated Telecommunications Company PJSC

5.510

0.010

0.180%

Trading Summary
Daily Summary

Trading Summary -

Export to Excel

Open Price	Closing Price	Previous Price	Change (%)	High	Low

Buy (Price)	Buy (Volume)	Sell (Price)	Sell (Volume)	52 High	52 Low
Best Buy		Best Sell

Last Trade			Number of Trades	Volume	Value
Date:	Price:	Volume:

Trading Summary Chart -

Daily Summary -

Export to Excel

Market: DFM
Symbol: DU
ISIN: AEE000701012
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 is registered in the commercial register under No. 77967.

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

Key Facts

Board Members

Top Management

CHIEF EXECUTIVE OFFICER

Mr. Osman Sultan

DEPUTY CEO-ENTERPRISE SOLUTIONS

Mr. Farid Faraidooni

DEPUTY CEO–CONSUMER SERVICES

Mr. Fahad Al Hassawi

CHIEF HUMAN RESOURCES OFFICER

Mr. Ehab Hassan

CHIEF FINANCIAL OFFICER

Mr. Kais Ben Hamida

CHIEF WHOLESALE & CORPORATE AFFAIRS OFFICER

Mr. Ananda Bose

CHIEF TECHNOLOGY OFFICER

Mr. Saleem Alblooshi

CHIEF INFORMATION OFFICER

Mr. Peter Larnholt

CHIEF DIGITAL TRANSFORMATION & INNOVATION OFFICER

Mr. Anthony Shiner

SENIOR VICE PRESIDENT - CORPORATE GOVERNANCE & COMPANY SECRETARY, COMPANY SECRETARIAT

Mrs. Hanan Ahmad

Equity Profile

Subsidiaries

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:

shareholder.relations@du.ae

Website

http://www.du.ae

Showing Last 10 Disclosures - DU View all

DU 30-10-2019 09:05 AM Press release regarding financial results for the 3rd QTR of 2019	1 File(s)
DU 30-10-2019 09:03 AM Financial statements for the 3rd QTR of 2019	1 File(s)
DU 30-10-2019 09:01 AM Results of BOD meeting	1 File(s)
DU 24-10-2019 02:11 AM BOD meeting	1 File(s)
DU 15-09-2019 08:22 AM Press release regarding the appointment of new CEO	1 File(s)
DU 29-07-2019 09:14 AM Clarification of the news published in media	1 File(s)
DU 23-07-2019 06:32 AM Press release regarding financial results for the first half of 2019	1 File(s)
DU 23-07-2019 06:31 AM Results of BOD meeting including financial statements for the 2nd QTR of 2019	2 File(s)
DU 18-07-2019 02:49 AM BOD meeting	1 File(s)
DU 30-06-2019 08:37 AM Financial statements for the 2nd QTR of 2019	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 30-10-2019 09:03 AM Financial statements for the 3rd QTR of 2019	1 File(s)
DU 30-06-2019 08:37 AM Financial statements for the 2nd QTR of 2019	1 File(s)
DU 23-04-2019 02:48 AM Financial statements for the 1st QTR of 2019	1 File(s)
DU 20-02-2019 02:26 AM Financial statements for the year of 2018	1 File(s)
DU 30-09-2018 10:01 AM Financial statements for the 3rd QTR of 2018	1 File(s)
DU 19-07-2018 08:28 AM Financial statements for the 2nd QTR of 2018	1 File(s)
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)

Showing Last 10 General Meetings - DU View all

Mar 27, 2019 02:07:00 PM - DU - Resolutions of General Assembly

Meeting Date/Time	Mar 26, 2019 03:00:00 PM	Type of Meeting	General Assembly
Net Profit/Loss	1750000	Cash Dividend	22
Bonus Share
Announcements/Resolutions	1- Approved the Board ofDirectors’ report for the fiscal year ended 31/12/2018. 2- Approved the Auditors’report for the fiscal year ended 31/12/2018. 3- Approved the Company’sfinancial statements along with the profit and loss account for the fiscal yearended 31/12/2018. 4- Approved the proposal ofthe Board of Directors regarding the distribution of cash dividends at AED 0.22per share for the second half of 2018 5- Approved the Board ofDirectors remuneration for the year 2018. 6- Discharged the Board ofDirectors from their liabilities for the fiscal year ended 31/12/2018 7- Discharged the Auditorsfrom their liabilities for the fiscal year ending 31/12/2018 8- Approved the appointmentthe Deloitte as External Auditors and its fees for the fiscal year 2019. 9- Approved the dividendsdistribution policy SpecialResolution 10- Approved the amendment theCompany’s Articles of Association to delegate the power to the Board ofDirectors to for distributing interim dividends as per the approved dividendsdistribution policy
Last Date For Dividend Entitlement	Wednesday, April 03, 2019	Ex-Dividend Date	Thursday, April 04, 2019
Register Closing (Settlement) Date	Sunday, April 07, 2019	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date
Payment Entity		Meeting Venue	Al Salam Tower Dubai

Sep 06, 2018 10:45:00 AM - DU - Resolutions of General Assembly

Meeting Date/Time	Sep 03, 2018 03:30:00 PM	Type of Meeting	General Assembly
Net Profit/Loss	969456000	Cash Dividend	13
Bonus Share
Announcements/Resolutions	1- approved the distribution of cash interim dividend of AED 0.13 per share for the first half of the year 2018 2- ratified the appointment of Mr. Khaled Alqubaisi as member of Board of Directors
Last Date For Dividend Entitlement	Tuesday, September 11, 2018	Ex-Dividend Date	Wednesday, September 12, 2018
Register Closing (Settlement) Date	Sunday, September 16, 2018	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date
Payment Entity		Meeting Venue	Al Salalm Tower

Mar 22, 2018 02:00:00 PM - DU - Resolutions of General Assembly

Meeting Date/Time	Mar 21, 2018 03:30:00 PM	Type of Meeting	General Assembly
Net Profit/Loss	1726186000	Cash Dividend	22
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 Entitlement	Wednesday, March 28, 2018	Ex-Dividend Date	Thursday, March 29, 2018
Register Closing (Settlement) Date	Sunday, April 01, 2018	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Wednesday, April 18, 2018
Payment Entity	DFM	Meeting Venue	Al Salam Towers

Sep 13, 2017 11:26:00 AM - DU - Resolutions of General Assembly

Meeting Date/Time	Sep 13, 2017 12:00:00 AM	Type of Meeting	General Assembly
Net Profit/Loss	0	Cash Dividend	13
Bonus Share
Announcements/Resolutions	The 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 Entitlement	Tuesday, September 19, 2017	Ex-Dividend Date	Wednesday, September 20, 2017
Register Closing (Settlement) Date	Sunday, September 24, 2017	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Friday, October 13, 2017
Payment Entity	DFM	Meeting Venue	Al Salam Tower in Dubai

Jun 20, 2017 12:59:00 PM - DU - Resolutions of General Assembly

Meeting Date/Time	Jun 20, 2017 12:00:00 AM	Type of Meeting	General Assembly
Net Profit/Loss	0	Cash 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 Entitlement		Ex-Dividend Date
Register Closing (Settlement) Date		Trading Suspension Date
Trading Resuming Date		Dividends Payment Date
Payment Entity		Meeting Venue	Al Salam Tower, Dubai Media City

Mar 30, 2017 11:32:00 AM - DU - Resolutions of General Assembly

Meeting Date/Time	Mar 27, 2017 03:00:00 PM	Type of Meeting	General Assembly
Net Profit/Loss	1742551000	Cash Dividend	21
Bonus Share
Announcements/Resolutions	Approved the Board of Directors’ report of the Company'sactivities and its financial position for the fiscal year ending 31 December2016. Approved the Auditors’report for the fiscal year ending 31 December 2016 Approved the Company’s financialstatements along with the profit and loss account for the fiscal year ending 31December 2016. 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. Discharged the Board ofDirectors from their liabilities for the fiscal year ending 31 December 2016. Approved the Board ofDirectors remuneration for the year 2016 of AED 8,561,528. Discharged the Auditorsfrom their liabilities for the fiscal year ending 31 December 2016. Approved appointing theAuditors for the fiscal year 2017 for AED 1,350,000.
Last Date For Dividend Entitlement	Tuesday, April 04, 2017	Ex-Dividend Date	Wednesday, April 05, 2017
Register Closing (Settlement) Date	Thursday, April 06, 2017	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Monday, April 24, 2017
Payment Entity	DFM	Meeting Venue	Al Salam Tower, Dubai Media City

Jan 31, 2017 03:11:00 PM - DU - Resolutions of General Assembly

Meeting Date/Time	Jan 11, 2017 03:00:00 PM	Type of Meeting	General Assembly
Net Profit/Loss	0	Cash Dividend
Bonus Share
Announcements/Resolutions	1. 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 Entitlement		Ex-Dividend Date
Register Closing (Settlement) Date		Trading Suspension Date
Trading Resuming Date		Dividends Payment Date
Payment Entity		Meeting Venue	Al Salam Tower in Dubai

Sep 07, 2016 08:17:00 AM - DU - Resolutions of its Assembly Meeting

Meeting Date/Time	Sep 07, 2016 12:00:00 AM	Type of Meeting	Annual General Meeting
Net Profit/Loss	892,984,000	Cash Dividend	0.13
Bonus Share	0
Announcements/Resolutions	Theshareholders have approved the distribution of cash interim dividend of AED 0.13 per share
Last Date For Dividend Entitlement	Thursday, September 08, 2016	Ex-Dividend Date	Thursday, September 15, 2016
Register Closing (Settlement) Date	Sunday, September 18, 2016	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Monday, October 03, 2016
Payment Entity	DFM	Meeting Venue	Al Salam Tower in Dubai

Mar 30, 2016 04:33:00 PM - DU - Resolutions of its General Assembly

Meeting Date/Time	Mar 29, 2016 02:30:00 PM	Type of Meeting	Annual General Meeting
Net Profit/Loss	1.945.632.000	Cash Dividend	0.20
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 Entitlement	Wednesday, April 06, 2016	Ex-Dividend Date	Thursday, April 07, 2016
Register Closing (Settlement) Date	Sunday, April 10, 2016	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Wednesday, April 20, 2016
Payment Entity	National Bank of Abudhabi	Meeting Venue	Mina Al Salam Hotel - Jumierah in Dubai

Sep 14, 2015 07:30:00 AM - DU - Resolutions of its AGM

Meeting Date/Time	Sep 13, 2015 03:00:00 PM	Type of Meeting	Annual General Meeting
Net Profit/Loss	989112000	Cash Dividend	0.23
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 Entitlement	Monday, September 21, 2015	Ex-Dividend Date	Tuesday, September 22, 2015
Register Closing (Settlement) Date	Sunday, September 27, 2015	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Thursday, October 08, 2015
Payment Entity	National Bank of Abu Dhabi	Meeting Venue	Al Salam Tower in Dubai

Top ShareholdersLast Refreshed at: 20 November 2019

Individual Investors

Shareholders	Percentage
جهاز الامارات للاستثمار	50.12%
MAMOURA DIVERSIFIED GLOBAL HOLDING PJSC	10.06%

Associated Groups

Group Name

Shareholders

Group Percentage

شركه الامارات للاتصالات والتكنولوجيا

EITL DIFC SPC 3	4.92%
EITL DIFC SPC 5	4.92%
EITL DIFC SPC 2	4.92%
EITL DIFC SPC 4	4.92%
شركه الامارات للاتصالات والتكنولوجيا	0.03%

19.70%

1 EN

1

Article of Association - 0001
2 EN

2

Article of Association - 0001

Foreign Investments View all

	National		GCC		Foreign
Country of Origin	Actual	Permitted	Actual	Permitted	Actual	Permitted	As of Date:
AE	99.31%	100%	0.27%	100%	0.41%	100%	21-11-2019

Showing Last 10 Corporate Governance Reports - DU View all

EN
21-03-2019
DU_Corporate Governance Report 2018
EN
15-03-2018
DU_CGR_2017
EN
20-03-2017
DU - CGR 2016
EN
31-12-2015
Corporate Governance Report - DU 2015

Showing Corporate Actions - DU View all

April 3, 2019 - Cash Dividends

Year	2019	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	4/3/2019	Ex-Dividend Date	4/4/2019
Register Closing (Settlement) Date	4/7/2019	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 22% cash dividends as agreed at the GA held on 26/03/2019

March 28, 2018 - Cash Dividends

Year	2018	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	3/28/2018	Ex-Dividend Date	3/29/2018
Register Closing (Settlement) Date	4/1/2018	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 22% cash dividends as agreed at the GA held on 21/03/2018

September 11, 2018 - Cash Dividends

Year	2018	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	9/11/2018	Ex-Dividend Date	9/12/2018
Register Closing (Settlement) Date	9/16/2018	Trading Suspension Date	3/1/1900
Trading Resuming Date	1/1/1900	Run (Effective) Date	1/1/1900
Corporate Action Details	Distribute 13% cash dividends as agreed at the GA held on 03/09/2018

April 4, 2017 - cash dividends

Year	2017	Corporate Action Type	cash dividends
Last Date For Action Entitlement	4/4/2017	Ex-Dividend Date	4/6/2017
Register Closing (Settlement) Date	4/6/2017	Trading Suspension Date	3/28/2017
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 21% cash dividends as agreed at the GA held on 27/03/2017

September 19, 2017 - Cash Dividend

Year	2017	Corporate Action Type	Cash Dividend
Last Date For Action Entitlement	9/19/2017	Ex-Dividend Date	9/20/2017
Register Closing (Settlement) Date	9/24/2017	Trading Suspension Date	12/31/1989
Trading Resuming Date	1/1/1990	Run (Effective) Date	1/1/1990
Corporate Action Details	Distribute 13% cash dividend as agreed at the GA held on 13/09/2017

April 6, 2016 - Cash dividends

Year	2016	Corporate Action Type	Cash dividends
Last Date For Action Entitlement	4/6/2016	Ex-Dividend Date	4/7/2016
Register Closing (Settlement) Date	4/10/2016	Trading Suspension Date	8/4/2016
Trading Resuming Date	8/4/2016	Run (Effective) Date	8/4/2016
Corporate Action Details	Distribute 20% cash dividends as agreed at the GA held on 29/03/2016

September 8, 2016 - Cash Dividends

Year	2016	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	9/8/2016	Ex-Dividend Date	9/15/2016
Register Closing (Settlement) Date	9/18/2016	Trading Suspension Date	9/8/2016
Trading Resuming Date	9/7/2016	Run (Effective) Date	9/7/2016
Corporate Action Details	Distribute 0.13 fils per share cash dividends as agreed at the General Assembly held on 07/09/2016

March 25, 2015 - Cash dividends

Year	2015	Corporate Action Type	Cash dividends
Last Date For Action Entitlement	3/25/2015	Ex-Dividend Date	3/26/2015
Register Closing (Settlement) Date	3/29/2015	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 0.2 fils per share cash dividends as agreed at the AGM held on 17/03/2015

September 21, 2015 - Cash Dividend

Year	2015	Corporate Action Type	Cash Dividend
Last Date For Action Entitlement	9/21/2015	Ex-Dividend Date	9/21/2015
Register Closing (Settlement) Date	9/26/2015	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 0.23 fils per share cash dividends as agreed at the AGM held on 13/09/2015

April 2, 2014 - Cash dividends

Year	2014	Corporate Action Type	Cash dividends
Last Date For Action Entitlement	4/2/2014	Ex-Dividend Date	4/3/2014
Register Closing (Settlement) Date	4/6/2014	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 19 fils per share cash dividends as agreed at the AGM held on 25/03/2014

April 2, 2013 - Cash Dividends

Year	2013	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	4/2/2013	Ex-Dividend Date	4/3/2013
Register Closing (Settlement) Date	4/4/2013	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 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.

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.

Emirates Integrated Telecommunications Company PJSC

Trading Summary -

Trading Summary Chart -

Historical Data

Daily Summary -

Company Brief

Key Facts

Board Members

Top Management

Equity Profile

Subsidiaries

Contact Details

Individual Investors

Associated Groups

Disclaimer

Percentages are updated daily after 4 pm

DisclaimerThe above published Ownership Percentages:

DISCLAIMER

DISCLAIMER

Disclaimer
The above published Ownership Percentages: