Investor Calendar

 

Date Event
2017
08 January 2017 Board of Directors Meeting.
2016
07 December 2016 Board of Directors Meeting.
23 October 2016 Board meeting to approve Q3 2016 Financial Results and the YTD financial performance.
17 July 2016 Board meeting to approve Q2 2016 Financial Results and the YTD financial performance.
30 May 2016 Board of Directors meeting to approve miscellaneous items on the agenda.
20 April 2016 Board meeting to approve Q1 2016 Financial Results and the YTD business and financial performance among other miscellaneous items on the agenda.
14 March 2016 Annual General Assembly
Board Directors Report for the Year 2015 (Arabic)
Board Directors Report for the Year 2015 (English)
UAB AGM Invitation Notice (Arabic)
UAB AGM Invitation Notice (English)
UAB Proxy Form for AGM (Arabic)
Full Financial Results - Arabic
Full Financial Results - English
Proposed Amended AoA, Subject to Necessary Regulatory Approvals
Articles of Association as approved by the Annual General Assembly on 14 March 2016, subject to the Central Bank’s approval (English/Arabic)
24 Jan 2016 Board of Directors meeting to approve the 2015 end of year results, and other matters on the agenda.
2015
8 Dec 2015 Board of Directors meeting to approve miscellaneous items on the agenda.
27 Oct 2015    Board of Directors meeting to approve miscellaneous items on the agenda.
13 Oct 2015    Board meeting to approve Q3 2015 Financial Results and the YTD financial performance.
14 July 2015 Board meeting to approve Q2 2015 Financial Results and the YTD financial performance.
15 June 2015 Board of Directors meeting to approve miscellaneous items on the agenda.
27 April 2015 Board of Directors meeting to approve miscellaneous items on the agenda.
27 April 2015 Extraordinary General Meeting
UAB EGM Invitation Notice ( Arabic | English )
22 April 2015 Board meeting to approve Q1 2015 Financial Results and the YTD business and financial performance.
3 March 2015 Board of Directors meeting to approve miscellaneous items on the agenda.
3 March 2015 Annual General Meeting
Board Directors Report for the Year 2014 (Arabic)
Board Directors Report for the Year 2014 (English)
UAB AGM Invitation Notice (Arabic)
UAB AGM Invitation Notice (English)
UAB Proxy Form for AGM (Arabic)
Full Financial Results - Arabic
Full Financial Results - English
Candidates for the Election of the Board of Directors of UAB
21 January 2015 Board of Directors meeting to approve the 2014 end of year results, the agenda of the Annual General Assembly and the dividend proposal for the year 2014, subject to the Central Bank’s approval.
2014
8 December 2014 Board of Directors meeting to review of YTD financial and business performance and 2015 budget approval
22 October 2014 Board meeting to approve Q3 2014 Financial Results and the YTD financial performance.
17 September 2014 Board meeting to approve miscellaneous items on the agenda.
20 July 2014 Board meeting to approve Q2 2014 Financial Results and the YTD financial performance.
7 May 2014 Board of Directors meeting to approve miscellaneous items on the agenda.
23 April 2014 Board meeting to approve Q1 2014 Financial Results and the YTD financial performance.
3 March 2014 Board of Directors meeting to approve miscellaneous items on the agenda.
3 March 2014 Annual General Meeting & Extraordinary General Meeting
Board Directors Report for the Year 2013 (Arabic)
Board Directors Report for the Year 2013 (English)
UAB AGM & EGM Invitation Notice (Arabic)
UAB AGM & EGM Invitation Notice (English)
UAB Proxy Form for AGM & EGM (Arabic)
Full Financial Results - Arabic
Full Financial Results - English
Articles of Association Amendments
Comparative Table (Old & New Articles) (Arabic)
Draft Amended Articles of Association (English - Arabic)
22 January 2014 Board of Directors meeting to approve the 2013 end of year results.
2013
11 December 2013 Review of YTD financial and business performance and 2014 budget approval.
23 October 2013 Review of YTD financial and business performance and approval of Q3 financial results.
12 June 2013 Board meeting to approve miscellaneous items on the agenda.
24 April 2013 Board meeting to approve Q1 2013 Financial Results and other miscellaneous items on the agenda.
27 February 2013 Annual General Meeting
Board Directors Report for the Year 2012 (Arabic)
Board Directors Report for the Year 2012 (English)
UAB AGM Invitation Notice (Arabic)
UAB AGM Invitation Notice (English)
UAB Proxy Form for AGM (Arabic)
27 February 2013 Board meeting to approve miscellaneous items on the agenda.
23 January 2013 Board of Directors meeting to approve the 2012 end of year results.