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SHUAA Capital AGM and EGM Pass All Resolutions
(16 April 2013)


SHUAA Capital psc held the Company’s Annual Ordinary General Meeting (AGM) on Monday, 15 April 2013 at Emirates Towers Hotel, and the second session of an Extraordinary General Meeting (EGM) to consider amendments to the Company’s Articles of Association. Both meetings were quorate.

At the AGM, shareholders approved the following:

• The Board of Directors Report and report of the Auditors for the financial year ending 31 December 2012;
• The Company’s balance sheet and income statement for the financial year ending 31 December 2012;
• Appointment of Auditors for the financial year ending 31 December 2013 and approval of their remuneration;
• Absolving the Board of Directors and Auditors from any liability for the year ended 31 December 2012.

At the EGM, shareholders approved amendments to the Company’s Articles of Association as posted on the Company website

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