OUR GOVERNANCE

Good corporate governance is a pillar for long term value creation

Good governance provides a solid foundation for SHUAA to achieve its vision and enhance its corporate performance

SHUAA believes that good corporate governance is a pillar for long term value creation and a means for shareholders to ensure that the Company is being managed in a fair, responsible and transparent manner.

Good corporate governance will encourage support for and trust in the Company’s activities and recipient of shareholders’ capital. It will also enable it to contribute to the successful development of the financial system of Dubai and the wider Middle East region.

The Company recognizes the critical importance of good governance in promoting and strengthening the trust of its shareholders, stakeholders and the public.

SHUAA Corporate Governance Framework is designed to ensure that the following standards are met:

1

Accountability

SHUAA’s executive management are set strategic targets and are accountable to the Board. In turn, the Board is accountable to the shareholders and other stakeholders.

2

Responsibility

The clear separation and delegation of authority.

3

Transparency and
disclosure

Stakeholders have good quality information to assess the Company’s financial performance and situation.

4

Fair treatment

All stakeholders are treated according to the same high standards and without any undue influence being granted to any one group.

2020 Corporate Governance

Disclosures

Date

Title

Link

25-01-2022

BOD meeting to be held by circulation

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03-01-2022

Results of BOD meeting held by circulation

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27-12-2021

BOD meeting to be held by circulation

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16-12-2021

Post share selling announcement

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16-12-2021

Notification from the company

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24-11-2021

Clarification of the news published in media

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21-11-2021

Results of BOD meeting held by circulation

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16-11-2021

BOD meeting to be held by circulation

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15-11-2021

Notification from the company

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14-11-2021

Notification from the company

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10-11-2021

Financial statements for the 3rd QTR of 2021

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10-11-2021

Results of BOD meeting

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08-11-2021

Notification from the company

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07-11-2021

BOD meeting

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13-10-2021

Notification from the company

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03-10-2021

Results of BOD meeting held by circulation

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28-09-2021

BOD meeting to be held by circulation

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13-09-2021

Notification from the company

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13-09-2021

Post share selling announcement

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12-09-2021

Notification from the company

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07-09-2021

Results of BOD meeting held by circulation

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01-09-2021

BOD meeting to be held by circulation

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16-08-2021

Notification from the company

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11-08-2021

Financial statements for the 2nd QTR of 2021

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10-08-2021

Notification from the company

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10-08-2021

Date of press call

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05-08-2021

BOD meeting

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27-07-2021

Results of BOD meeting held by circulation

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18-07-2021

BOD meeting to be held by circulation

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11-07-2021

Clarification of the news published in media

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30-06-2021

SHUAA Capital psc Board resolutions taken by circulation

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27-06-2021

SHUAA Capital psc Board resolutions by circulation

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14-06-2021

Notification related to Stanford Marine Group

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13-06-2021

An announcement related to unclaimed cash dividends

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07-06-2021

Notification related to Khaleeji Commercial Bank

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Click here to view disclosures issued before June 2021.