The Board of Directors of SHUAA Capital psc (the “Company”) is pleased to invite the shareholders to attend the General Assembly of the Company to be held on Friday, 28 June 2024 at 10:00 am at the Company’s premises at Al Khatem Tower, 32 floor, Al-Maryah Island, Abu Dhabi. Shareholders can also attend remotely through electronic participation, to discuss the agenda.
- Invitation and Agenda (English - Arabic)
- Proxy Form
The Board of Directors of SHUAA Capital psc (the “Company”) is pleased to invite the shareholders to attend the General Assembly of the Company to be held on Wednesday, 24 April 2024 at 3:00 pm at the Company’s premises at Al Khatem Tower, 32 floor, Al-Maryah Island, Abu Dhabi. Shareholders can also attend remotely through electronic participation, to discuss the agenda.
- Invitation and Agenda (English - Arabic)
- Proxy Form
- Board of Directors Election invitation (English - Arabic)
- Extending the nomination period of Board of Directors membership (English - Arabic)
List of Candidates for the membership of the Board of Directors (English - Arabic)
- Bios of candidates for the membership of the board of directors of SHUAA Capital psc (English - Arabic)
The Annual General Assembly of SHUAA Capital psc was held on Tuesday 25 April 2023 at 3:00 pm at the Company’s premises at Al Khatem Tower, 32 floor, Al-Maryah Island, Abu Dhabi. Shareholders also attended remotely through electronic participation.
- Invitation and Agenda (English - Arabic)
- Proxy Form
The Annual General Assembly of SHUAA Capital psc was held on Thursday 28 July 2022 at 3:00 pm at the Company’s premises at Al Khatem Tower, 32 floor, Al-Maryah Island, Abu Dhabi. Shareholders also attended remotely through electronic participation, whereby the shareholders voted on and approved the resolutions.
- Invitation and Agenda (English - Arabic)
- Proxy Form
The Annual General Assembly of SHUAA Capital psc was held remotely through electronic participation on Friday, 29 April 2022 at 3:00 pm, whereby the shareholders voted on and approved the resolutions.
The Annual General Assembly of SHUAA Capital psc was held remotely through electronic participation on Thursday, 22 April 2021 at 3:00 pm, whereby the shareholders voted on and approved the resolutions.
- Invitation and Agenda (English - Arabic)
- Board of Directors Election invitation (English - Arabic)
- Proxy Form
- Procedures for Approving Proxies
- Board Member Nomination form
- Board of Directors Candidates list
- Board of Directors Candidates bios
The Annual General Assembly of SHUAA Capital psc was held on Wednesday 14 October 2020 at 3:00pm, whereby the shareholders voted on and approved the resolutions.
- Invitation and Agenda (English - Arabic)
- Proxy Form
- Procedures for Approving Proxies
