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DARTAKAFUL – Resolutions of General Assembly

WATANIA WATANIA 1.58% 0.58 0.01

Meeting Date/Time

Wednesday, April 25, 2018 - 11:00 AM

Type of Meeting

General Assembly

Net Profit/Loss

10133230 AED

Cash Dividend

Bonus Share

New Issuance

Shares Split

Capital Deduction

Announcements/Resolutions

1.    Ratified the Board of Directors report for the company's activity and its financial position for the financial   year ending 31/12/2017.

2.   Ratified the Sharia &Fatwa Supervisory Board report for the financial year ending 31/12/2017.

3.    Approved the re-appointmentof the Sharia & Fatwa Internal auditors members.

4.   Ratified the externalauditor’s report for the financial  year ending 31/12/2017.

5.   Approved the profit and lossaccount and the balance sheet for the financial year ended 31/12/2017.

6. Approved the discharge of members of the board of the Directors from their liabilities for the financial year ending  31/12/2017.

7. Approved the discharge of the External Auditors from their liabilities for the financial year ending 31/12/2017.

8.   Approved the appointment of Deloitte & Touche for the year   2018  for a fee of AED  280,000 as external auditors.

9.   The following Board of Directors were  elected:

- Abdulaziz Mohammed Abdulla Al Bannai

- Saleh Abdulghaffar  Alhashimi

- Ali Humaid Ali Abdalla Alowais

- Yagub Bin Eisa Bin Nasser Alserkal

- Shahab Ahmad Lutfi Ali Harmoozi

- Salah Ibrahim Sayed Mohamad H Sharaf

-  Metha Mohamedalsharif YousifAl Hashmi

10.  Appoved the Amendments of Article number 39 of  the Articles of Association.

Last Entitlement Date

Ex-Dividend Date

Registry Closing (Settlement) Date

Dividends Payment Date

Payment Entity

Meeting Venue

Dusit Thani

 

Resolutions of General Assembly

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