shareholder information

A general meeting is a meeting of the shareholders of United Arab Bank, which ("UAB" or "The Bank") 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 along with the External Auditors 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.

As part of its keen efforts to pay shareholders of locally listed public joint-stock companies their unclaimed dividends prior to March 2015 or the cash held in dormant accounts opened with brokerage firms, the Securities and Commodities Authority (SCA) has the pleasure to announce that it welcomes payment requests to satisfy investor needs and ensure the delivery of fast services that meet investor expectations.

Please click on the following link (on SCA website) for more details: link