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

29 July 2021

SHUAA Capital psc Board resolutions taken by

circulation

View

24 July 2021

SHUAA Capital psc Board resolutions by circulation

View

14 July 2021

Notification related to Stanford Marine Group

View

10 July 2021

An announcement related to unclaimed cash

dividends

View

7 July 2021

Notification related to Khaleeji Commercial Bank

View

16 June 2021

Notification related to Mirfa Power Plant Company

View

15 June 2021

 SHUAA Capital – Q1 2021 Earnings Call – DFM Brief 

View

10 June 2021

An announcement related to unclaimed cash

dividends

View