EMAARDEV – Resolutions of General Assembly
Meeting Date/Time |
Thursday, April 08, 2021 - 02:00 PM |
Type of Meeting |
General Assembly |
Net Profit/Loss |
6,397,010,221 AED |
Cash Dividend |
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Bonus Share |
New Issuance |
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Shares Split |
Capital Deduction |
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Announcements/Resolutions |
1. To approve the report of the Board of Directors on the activities of the Company and its financial position, the report of the auditors, and the consolidated financial statements of the Company for the year ending 31st December 2020 as presented to the shareholders during the Meeting. (a)Tamimi & Co. (b)Clyde & Co. (c)Galadari Advocates & Legal Consultants (d)Ibrahim and Partners
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Last Entitlement Date |
Ex-Dividend Date |
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Registry Closing (Settlement) Date |
Meeting Venue |
Remotely / Electronically |
Comments