EMAARDEV – Resolutions of General Assembly
| Meeting Date/Time | Wednesday, October 17, 2018 - 05:00 PM | Type of Meeting | General Assembly |
|---|---|---|---|
| Net Profit/Loss | 3,100,245,000 AED | Cash Dividend | 26 |
| Bonus Share | New Issuance | ||
| Shares Split | Capital Deduction | ||
| Announcements/Resolutions | It was resolved to distribute special cash dividends totaling AED1.040.000.000 (one billion forty million dirhams) to the shareholders, representing 26% of the share capital, i.e. 26 fils per share. |
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| Last Entitlement Date | Wednesday, October 24, 2018 | Ex-Dividend Date | Thursday, October 25, 2018 |
| Registry Closing (Settlement) Date | Sunday, October 28, 2018 | Meeting Venue | Address Boulevard |
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