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Dubai Financial Market News profile image
Dubai Financial Market News
för 12 dagar sedan
News Update From Emirates Integrated Telecommunications Company PJSC
Disclosure: Notification from the company

Emirates Integrated Telecommunications Company PJSC (EITC) has announced the opening of nominations for its Board of Directors. There is one Board seat available, and the nomination period will remain open for ten days from the date of the announcement. Interested shareholders must meet specific requirements outlined in Federal Decree-Law No. 23 of 2021 on Commercial Companies, the Governance Guide for Public Joint-Stock Companies, and the Articles of Association. Applications must include all necessary documents specified in the Governance Guide. Once the nomination period closes, nominations cannot be transferred. EITC will publish the names and information of nominees on its website and at its principal office on March 2, 2026. The list of nominees will also be submitted to the Capital Market Authority. Nominations are open from March 3, 2026, to March 21, 2026, and applications should be submitted to the company's principal office in Dubai Hills Business Park.

1. Disclosure: Notification from the company

Dubai Financial Market News profile image
Dubai Financial Market News
för 12 dagar sedan
News Update From Emirates Integrated Telecommunications Company PJSC
Disclosure: Invitation of General Assembly

The Emirates Integrated Telecommunications Company PJSC is inviting its shareholders to attend the General Meeting on March 3, 2026, both in person at the Dubai Hills Business Park and virtually. The agenda includes reviewing and approving the Board of Directors' and Auditors' reports, discussing and approving financial statements and dividend distribution for the fiscal year ending December 31, 2025, and considering the discharge of liabilities for the Board and external auditors. Other items include approving the Board's remuneration, appointing auditors for the next fiscal year, electing a Board member, and considering a special resolution for community contributions. Shareholders may delegate representatives to attend, and virtual attendees must register electronically. Quorum and voting guidelines are specified, and relevant documents are available on the company's and Dubai Financial Market's websites.

1. Disclosure: Invitation of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
för 12 dagar sedan
News Update From ORIENT Insurance PJSC
Disclosure: Financial statements for the year of 2025

The document is the audited consolidated financial statements for Orient Insurance PJSC and its subsidiaries as of December 31, 2025.

1. Disclosure: Financial statements for the year of 2025

Dubai Financial Market News profile image
Dubai Financial Market News
för 12 dagar sedan
News Update From ORIENT Insurance PJSC
Disclosure: Results of BOD Meeting

1. Disclosure: Results of BOD Meeting

Dubai Financial Market News profile image
Dubai Financial Market News
för 12 dagar sedan
News Update From Dubai Refreshment Company P.J.S.C.
Disclosure: Invitation to attend the Annual General Assembly Meeting of Dubai Refreshment (Public Joint‑Stock Company)

The Board of Directors of Dubai Refreshment (PJSC) invites shareholders to the annual General Assembly meeting on April 2, 2026, at 2:00 PM, which will be held electronically and at the company's premises in Dubai Investment Park 2. The agenda includes the approval of the Board of Directors' and Auditor's reports for the fiscal year ending December 31, 2025, the company's balance sheet and profit and loss account, Board of Directors' remuneration, and the discharge of the Board and auditors. Additionally, the appointment of auditors for 2026 and their fees, proposals for dividend distributions, and the election of Board members will be considered. Shareholders may delegate proxies under specific conditions, and corporate entities can delegate representatives to attend. Further details on proxy procedures are available on the company's page and market website.

1. Disclosure: Invitation to attend the Annual General Assembly Meeting of Dubai Refreshment (Public Joint‑Stock Company)

Dubai Financial Market News profile image
Dubai Financial Market News
för 12 dagar sedan
News Update From Dubai Refreshment Company P.J.S.C.
Disclosure: Announcement of Opening of Nominations for Board Membership of Dubai Refreshment (Public Joint‑Stock Company)

1. Disclosure: Announcement of Opening of Nominations for Board Membership of Dubai Refreshment (Public Joint‑Stock Company)

Dubai Financial Market News profile image
Dubai Financial Market News
för 12 dagar sedan
News Update From Emirates Reem Investments Company PJSC
Disclosure: BOD meeting

1. Disclosure: BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
för 12 dagar sedan
News Update From Sukoon Insurance PJSC
Disclosure: Resolutions of General Assembly

Sukoon Insurance PJSC held its Annual General Assembly Meeting on March 2, 2026, virtually. The shareholders approved the Board of Directors' report on the company's activities and financial position for the fiscal year ending December 31, 2025, as well as the auditor's report, balance sheet, and profit and loss account for the same period. They also agreed to distribute 25% of the share capital as cash dividends, amounting to AED 115,468,031.25, and approved a remuneration of AED 2,250,000 for the Board Members for 2025. The Board members and auditors were discharged of liability for the fiscal year ending December 31, 2025. Additionally, Deloitte was appointed as the external auditor for 2026 with a fee of AED 1,663,200. The meeting was communicated to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, with a copy sent to H.E. Waleed Saeed Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi.

1. Disclosure: Resolutions of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
för 12 dagar sedan
News Update From Al Ansari Financial Services PJSC
Disclosure: Announcement of Opening of Nominations for Board Membership

Al Ansari Financial Services PJSC has announced the opening of nominations for its Board of Directors. The nomination period will start on Monday, March 2, 2026, and end on Wednesday, March 11, 2026. Shareholders who meet the eligibility criteria can submit their applications to the company's main office in Al Barsha 1, Ansari Business Center, office 804, in Dubai. Applications must include a brief profile of the nominee and specify the type of membership being sought (executive, non-executive, or independent). There are seven board seats available. The nomination period will last for ten days, in accordance with governance regulations. Nominees must comply with the requirements outlined in Federal Decree-Law No. 32 of 2021 on Commercial Companies, the Governance Guide for Public Joint-Stock Companies, and the company's Articles of Association. Additionally, applications must include all documents specified under Article 10 of the Governance Guide.

1. Disclosure: Announcement of Opening of Nominations for Board Membership

Dubai Financial Market News profile image
Dubai Financial Market News
för 12 dagar sedan
News Update From Al Sagr National Insurance Company
Disclosure: Invitation of Extraordinary General Assembly

The Board of Directors of Al Sagr National Insurance Company (PJSC) invites shareholders to attend the General Assembly Meeting on Wednesday, March 25, 2026, at 12:00 PM, either in person at the company's Head Office in Dubai or electronically. The agenda includes approving the sale of the "Falcon Plaza" building in Dubai and the company's investments in Al Sagr Cooperative Insurance Company shares in Saudi Arabia. A special resolution will address the continuation of business activities under specific legal provisions. Shareholders will receive a link for electronic registration, attendance, and voting the day before the meeting, with voting open until the end of the session. Proxies are allowed under certain conditions, and shareholders must be registered by March 24, 2026, to vote. Financial statements and reports are available on the company's website. If the required quorum is not met, a second meeting will be held on April 1, 2026.

1. Disclosure: Invitation of Extraordinary General Assembly

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