EVENTS

Select

UPCOMING EVENTS

Feb 13 2018

Amanat Board of Directors Meeting

Read More
Nov 16 2017

General Meeting - November 2017

Amanat Holding’s general meeting took place on Thursday, 16 November 2017 at 4:00 PM, at Jumeirah Mina A’Salam Hotel, Majlis Al Mina, located on Madinat Jumeirah, King Salman Bin Abdul Aziz Street, Umm Suqeim 3, Dubai, UAE, to consider the following agenda: Agenda 1. Consider approving by way of special resolution on amending Article (19) of the articles of association of the Company to increase the number of board members from seven (7) members to be nine (9) members; and 2. Consider electing the members of the board of directors of the Company. Resolutions 1. Not to approve, by a special resolution, the amendment of article 19 of the articles of association of the Company. 2. Elect the following Board members: Sheikh\ Abdulla Bin Khalifa Al Khalifa H.E. Faisal Bin Juma Belhoul Mr. Hamad Abdulla Rashed Obaid Alshamsi H.E. Hamad Rashed Nehail Alneaimi Sheikh\ Mansoor Bin Mohamed Bin Butti Al Hamid Mr. Mohamed Thaaloob Salem Hamad Alderei Dr. Shamsheer Vayalil Parambath

Read More
Nov 09 2017

Q3 2017 FINANCIAL RESULTS RELEASE

Amanat Holding approved the Q3 2017 financial results within the pervious Board of Directors meeting, on Wednesday, 8 November 2017 at 2:30 PM, in Amanat Holdings Headquarters, located on Emirates Towers, Office Building, Dubai, UAE. Resolutions 1. Steady growth in net profits and total income 2. Net profit of AED 39.9 million for the period ending September 30th 2017, a growth of 8.5% compared to the same period last year 3. Income from associates reached AED 23.5 million for the period ending September 30th 2017, a growth of 67.2% compared to the same period last year For more details regarding the Financial Results of this period, kindly visit the Disclosures page on Amanat website, or visit Dubai Financial Market website www.dfm.com

Read More
Nov 08 2017

AMANAT BOARD OF DIRECTORS MEETING

Amanat Holding’s Board of Directors Meeting took place on Wednesday, 08 November 2017 at 02:30 pm, in Amanat Holdings Headquarters, located on Emirates Towers, Office Building, Dubai, UAE. Agenda 1. Meeting Opening and Chairman Welcome Note 2. Review and approval of Board resolution by circulation dated 16 October 2017 3. Review and approval of last Meeting Minutes 4. Updates a- Executive Committee update b- Remuneration and Nomination Committee update c- Audit Committee update 5. Financial Performance a- H1 2017 Financial Performance b- Investors Relation Update 6. Any other business 7. Meeting Closure Resolutions 1. Q3 2017 financial results were approved as well as ordinary and other business.

Read More
Aug 09 2017

Amanat Board of Directors Meeting

Amanat Holding’s Board of Directors Meeting took place on Wednesday, 09 August 2017 at 07:00 pm, in Amanat Holdings Headquarters, located on Emirates Towers, Office Building, Dubai, UAE. Agenda 1. Meeting Opening and Chairman Welcome Note 2. Review and approval of last Meeting Minutes 3. Updates a. Executive committee update b. Remuneration and Nomination Committee update c. Audit Committee update 4. Financial Performance a. H1 2017 Financial Performance b. Investors Relation Update 5. Any other business 6. Meeting Closure Resolutions 1. H1 2017 financial results were approved as well as ordinary and other business.

Read More
LOAD MORE