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عربى
General Meetings

Annual General Meeting (AGM)

A general meeting is a meeting of the shareholders of United Arab Bank (“UAB” or “The Bank”) and is the supreme governing body of the Bank. The Articles of Association of the Bank (Section V) provides the statutory framework for the calling and the conduct of general meetings. 

Annual General Meeting

The AGM is held during the first four months of the year. The usual business of an AGM is as follows:

  • To receive the end of year financial statements and the Board of Directors’ report and External Auditor’s Report
  • To consider and approve the proposal of the Board of Directors regarding the distribution of cash dividends
  • To absolve the Board members and the external auditors from any liability for the previous year
  • To consider and approve the Directors’ Remuneration
  • To appoint the External Auditors for the next financial year
  • To elect the Board of Directors
TALK TO US TODAY

You can reach us using any of the following numbers

UAB Toll Free

800 474

International callers

+971 6 5987332

Sadara Toll Free

800 72 32 72

Sadara international

+971 6 5987333

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