The Board of Directors of Dubai Financial Market (PJSC) is
pleased to invite the shareholders to attend the Ordinary
Annual General Assembly Meeting which will be held on Sunday
15th April
2012 at 5:00 pm in Dubai Financial Market Trading Hall, Dubai
World Trade Centre, Dubai, United
Arab Emirates, to conduct the following business:
1. Hear and ratify the Board of Directors' report of the
Company's performance and its financial position for the
fiscal year ending 31/12/2011.
2. Hear and ratify the external auditor's report for the
fiscal year ending 31/12/2011.
3. Discuss and ratify the Company's Statement of Financial
Position and Income Statement for the fiscal year ending
31/12/2011.
4. Hear and ratify the Sharia & Fatwa Supervisory Board
report for the fiscal year ending
31/12/2011.
5. Appoint External Auditors for the fiscal year 2012 and
determine their professional fees.
6. Discharge members of the Board of Directors and the
External Auditors from their liabilities for the fiscal year
ending 31/12/2011, or consider any legal action if necessary.
1. Each shareholder has the right to appoint non-members of
the Board of Directors to attend the meeting. Appointees
should not own more than (5%) of the Company's shares.
2. The shareholder registered on Thursday 12th
April 2012, is entitled to a voting right at the Annual
General Meeting.
3. Shareholders can view the
financial statements, annual report and governance report of
the Company by visiting the DFM website: www.dfm.ae.
4. If a quorum was not met in the first meeting, the second
meeting will be held on
Monday 23rd April 2012 at the same time and
venue.
distributed by | This press release was issued by DFM - Dubai Financial Market PJSC and was initially posted at http://phx.corporate-ir.net/External.File?item=UGFyZW50SUQ9MTMxMDkxfENoaWxkSUQ9LTF8VHlwZT0z&t=1 . It was distributed, unedited and unaltered, by noodls on 2012-03-19 11:39:26 AM. The issuer is solely responsible for the accuracy of the information contained therein. |