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
