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SHUAA AGM and EGM Pass All Resolutions
(24 April 2011)

 

SHUAA Capital psc held its Annual General Assembly (AGM) and its second session of the Extraordinary General Assembly (EGM) on Sunday 24 April 2011 at the Emirates Towers Hotel.

Shareholders approved both the Board of Directors Report and the Auditors Report for the financial year ending 31 December 2010. The Company’s balance sheet and income statement for the financial year ending 31 December 2010 were also approved by Shareholders.

The AGM ratified the appointments of His Highness Sheikh Maktoum Bin Hasher Al Maktoum and Mr. Jamal Bin Ghalaita as board members of the Company. Shareholders accepted the appointment and remuneration of Deloitte & Touche as the Company’s External Auditors for the financial year ending 31 December 2011. Furthermore, the AGM also absolved the Board of Directors and Auditors from any liability for the financial year ending 31 December 2010.
SHUAA’s Extraordinary General Assembly approved amendment to articles (19), (28) and (31) of the Company’s articles of Association.

 

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