SALAMA - Resolutions of General Assembly
Meeting Date/Time
| Meeting Date/Time | Wednesday, October 14, 2020 - 11:00 AM | Type of Meeting | General Assembly |
|---|---|---|---|
| Net Profit/Loss | 47047000 AED | Cash Dividend | 3 |
| Bonus Share | New Issuance | ||
| Shares Split | Capital Deduction | ||
| Announcements/Resolutions | The General Assembly Meetingapproved the Board of Directors’ proposal regarding the distribution of cashdividends by 3% of the Share Nominal Value (AED 0.03 per Share) amounting toAED 35,649,979 for the half year 2020 ended on 30th June 2020. |
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| Last Entitlement Date | Wednesday, October 21, 2020 | Ex-Dividend Date | Thursday, October 22, 2020 |
| Registry Closing (Settlement) Date | Sunday, October 25, 2020 | Meeting Venue | (Oud Metha) Hall, Movenpick Hotel, Oud Metha |
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