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About SHUAA > Investor Relations > Shareholder Meetings

Shareholder Meetings

  Dates of Shareholder meetings  
EGM April 8, 2013, or if inquorate, the second session will be on April 15, 2013 Please see invitation below for details.
AGM April 15, 2013 Please see invitation below for details.
  Shareholder documents for meetings
English
Arabic
  Invitation to Extraordinary General Meeting and Annual General Meeting
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  Financial Statements and Reports 2012
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  Proposed Amendments to SHUAA Capital's Articles of Association
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Date Annual General Meeting 2012
English
Arabic
01/04/12 Invitation
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Financial Statement & Reports
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24/04/12 Articles of Association
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Date Extraordinary General Meetings 2011
English
Arabic
17 & 24/4/11 Invitation
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Proposed Amendments to SHUAA Capital psc Article of Association
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Date Extraordinary General Meeting & Annual General Meeting 2011
English
Arabic
19 & 26/4/11 Invitation
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Date Annual General Meeting 2010
English
Arabic
18/04/10 Invitation
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AGM 2010 - Minutes of the meeting
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Date Extraordinary General Meetings 2009
English
Arabic
15/04/09 Invitation
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Date Annual General Meeting 2009
English
Arabic
29/03/09 Invitation
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29/03/09 Letter to Shareholders
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29/03/09 Corporate Governance Code
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29/03/09 Supplemental information on Convertible Notes
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29/03/09 Executive Summary
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29/03/09 Background Facts on Convertible Note
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29/03/09 Facts about Dubai Banking Group pjsc
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29/03/09 Press release
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Date Extraordinary General Meetings 2009
English
Arabic
01/03/09 EGM Invitation
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01/03/09 Letter to Shareholders
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24/06/07 Memorandum of Intent
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31/10/07 Note Certificate
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01/03/09 Annex to Note Certificate: Terms and Conditions
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31/10/07 Subscription Agreement
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27/10/08 SHUAA Capital notice
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02/11/08 SHUAA Capital letter
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02/11/08 Memorandum of Understanding
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03/11/08 Press Release
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