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عربى
Investor Calendar
Date Event
2019
 25th  Mar 2019

Annual General Assembly

Board of Directors Report of the year 2018

Press Release

AGA Proxy Form

UAB AGA Invitation Notice

AGA minutes                         

2018
09th Apr 2018

Annual General Assembly           

Board of Directors Report for the Year 2017

UAB AGA Invitation Notice

Full Financial Results

12th Feb 2018 Board of Directors meeting to approve the 2017 end of year results and the agenda of the Annual General Assembly, subject to the Central Bank’s approval.
15th Jan 2018 General Assembly - UAB GA Invitation Notice
2017
10 Apr 2017

Annual General Assembly

Board of Directors Report for the Year 2016

UAB AGM Invitation Notice

Full Financial Results

05 Feb 2017 Board of Directors Meeting.
08 Jan 2017 Board of Directors Meeting.
2016
07 Dec 2016 Board of Directors Meeting.
23 Oct 2016 Board meeting to approve Q3 2016 Financial Results and the YTD financial performance.
17 Jul 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 Apr 2016 Board meeting to approve Q1 2016 Financial Results and the YTD business and financial performance among other miscellaneous items on the agenda.
14 Mar 2016

Annual General Assembly

Board of Directors Report for the Year 2015

UAB AGM Invitation Notice

Full Financial Results

Proposed Amended AoA

Articles of Association as approved by the Annual General Assembly on 14 March 2016, subject to the Central Bank's approval

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 Jul 2015 Board meeting to approve Q2 2015 Financial Results and the YTD financial performance.
15 Jun 2015 Board of Directors meeting to approve miscellaneous items on the agenda.
27 Apr 2015 Board of Directors meeting to approve miscellaneous items on the agenda.
27 Apr 2015 Extraordinary General Meeting
UAB EGM Invitation Notice
22 Apr 2015 Board meeting to approve Q1 2015 Financial Results and the YTD business and financial performance.
3 Mar 2015 Board of Directors meeting to approve miscellaneous items on the agenda.
3 Mar 2015

Annual General Meeting

Board Directors Report for the Year 2014

UAB AGM Invitation Notice

Full Financial Results

Candidates for the Election of the Board of Directors of UAB

21 Jan 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 Dec 2014 Board of Directors meeting to review of YTD financial and business performance and 2015 budget approval
22 Oct 2014 Board meeting to approve Q3 2014 Financial Results and the YTD financial performance.
17 Sep 2014 Board meeting to approve miscellaneous items on the agenda.
20 Jul 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 Apr 2014 Board meeting to approve Q1 2014 Financial Results and the YTD financial performance.
3 Mar 2014 Board of Directors meeting to approve miscellaneous items on the agenda.
3 Mar 2014

Annual General Meeting & Extraordinary General Meeting

Board Directors Report for the Year 2013

UAB AGM & EGM Invitation Notice

Full Financial Results

Articles of Association Amendments

Comparative Table (Old & New articles)

Draft Amended Articles of Association

22 Jan 2014 Board of Directors meeting to approve the 2013 end of year results.
2013
11 Dec 2013 Review of YTD financial and business performance and 2014 budget approval.
23 Oct 2013 Review of YTD financial and business performance and approval of Q3 financial results.
12 Jun 2013 Board meeting to approve miscellaneous items on the agenda.
24 Apr 2013 Board meeting to approve Q1 2013 Financial Results and other miscellaneous items on the agenda.
27 Feb 2013

Annual General Meeting

Board of Directors Report for the Year 2012

UAB AGM Invitation Notice

27 Feb 2013 Board meeting to approve miscellaneous items on the agenda.
23 Jan 2013 Board of Directors meeting to approve the 2012 end of year results.
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International callers

+971 6 5987332

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800 72 32 72

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+971 6 5987333

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