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Shuaa

Annual General Meeting

Ordinary General Assembly 2016

SHUAA Capital’s Ordinary General Assembly will take place on Wednesday 16 March 2016 at 3:00 pm at the Business Center, Jumeirah Emirates Towers Hotel, Level 7, Sheikh Zayed Road.  

2016 - Shareholder documents for meetings

 EnglishArabic
Invitation to Ordinary General Assembly and Annual General Meeting Download Download
Articles of Association   Download

Shareholder Documents for previous years' meetings

2015

 EnglishArabic
Invitation to Ordinary General Assembly and Annual General Meeting Download Download

2014

 EnglishArabic
Invitation to Extraordinary General Meeting
and Annual General Meeting
Download Download
Resolutions and Minutes from the meeting Download Download

 2013

 EnglishArabic
Invitation to Annual General Meeting Download Download
Articles of Association Download Download 
Resolutions and Minutes from the meeting   Download

2012

 EnglishArabic
Invitation to Annual General Meeting Download Download
Articles of Association Download Download

2011

 EnglishArabic
Invitation to Extraordinary General Meetings
and Ordinary General Assembly
Download Download

2010

 EnglishArabic
Invitation to Annual General Meeting Download Download
Minutes from the meeting   Download
SHUAA logo on desk

Corporate Governance

Good governance provides a solid foundation for SHUAA Capital to achieve its vision and raise corporate performance.

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