The Board of Directors' of Dubai Financial Market PJSC held their Ordinary General Assembly Meeting on Monday 09 March 2015 at 5:00 PM in the Dubai Financial Market Trading Hall at Dubai World Trade Center, with a legal quorum and approved the following resolutions:
- Ratified the Board of Directors' report of the Company's performance and its financial position for the fiscal year ending 31 December 2014.
- Ratified the external auditor's report for the fiscal year ending 31 December 2014.
- Ratified the Company's Statement of Financial Position and Income Statement for the fiscal year ending 31 December 2014.
- Approved the Board of Director's recommendation to distribute cash dividends 7% of the paid up capital.
- Approved board remunerations of AED 300,000 per board member.
- Ratified the Shari'a & Fatwa Supervisory Board report for the fiscal year ending 31 December 2014.
- Approved the re-appointment of PricewaterhouseCoopers External Auditors for the fiscal year 2015 for AED 183,500.
- Approved the re-appointment of Shari'a & Fatwa Supervisory Board for the coming term
- Approved the discharge of members of the Board of Directors and the External Auditors from their liabilities for the fiscal year ending 31 December 2014.
