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Emirates NBD PJSC — Investor Relations & Filings

Ticker · EMIRATESNBD ISIN · AEE000801010 Dubai Financial Market Financial and insurance activities
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Filings indexed 920 across all filing types
Latest filing 2015-03-05 Declaration of Voting R…
Country AE United Arab Emirates
Listing Dubai Financial Market EMIRATESNBD

About Emirates NBD PJSC

http://www.emiratesnbd.com

Emirates NBD PJSC is a prominent financial services group in the MENAT region, recognized as one of the largest banking groups by assets. It provides a comprehensive range of banking and financial solutions, encompassing personal, private, priority, business, corporate, investment, and Islamic banking, as well as treasury, asset management, and wealth management services. Serving individuals, businesses, and institutions, the group maintains a broad operational footprint across multiple countries. Emirates NBD is distinguished by its robust franchise, consistent profitability, and dedication to innovation in financial services.

Recent filings

Filing Released Lang Actions
Announces the resolutions of its AGM held on 04/03/2015
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication dated March 4, 2015, detailing the resolutions passed at the 8th Annual General Meeting (AGM) of Emirates NBD Bank PJSC. It includes approvals of the Board of Directors' Report, Auditors' Report, consolidated financial statements for the year ended December 31, 2014, dividend distribution, staff compensation, directors' remuneration, discharge of board and auditors, and appointment of auditors for the next year. The content is focused on the outcomes of the AGM rather than the full reports themselves. The document length is 4239 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full Annual Report or Audit Report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially communicates the voting results and resolutions passed at the AGM.
2015-03-05 English
يعلن عن قرارات الجمعية العمومية العادية المنعقدة في 04/03/2015
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Resolutions of the Annual General Meeting of Emirates NBD Bank PJSC' and details resolutions passed at the 8th Annual General Meeting held on 4th March 2015. It includes approval of the Board of Directors' Report, Auditors' Report, Consolidated Financial Statements for the year ended 31 December 2014, dividend distribution, staff compensation, directors' remuneration, discharge of board and auditors, and appointment of auditors for the next year. The content is a formal announcement of the voting results and resolutions adopted at the AGM, not the full reports themselves. The document length is 4239 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-03-05 Arabic
قرارات الجمعية العمومية العادية المنعقدة في 04/03/2015
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication dated March 4, 2015, detailing the resolutions passed at the 8th Annual General Meeting (AGM) of Emirates NBD Bank PJSC. It includes approvals of the Board of Directors' Report, Auditors' Report, consolidated financial statements for the year ended December 31, 2014, dividend distribution, staff compensation, directors' remuneration, discharge of board and auditors, and appointment of auditors for the next year. The content is focused on the outcomes of the AGM rather than the full reports themselves. The document length is 4239 characters, which is relatively short and consistent with an announcement of voting results rather than the full reports or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-03-04 Arabic
Resolutions of its AGM held on 04/03/2015
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Resolutions of the Annual General Meeting of Emirates NBD Bank PJSC' and details resolutions passed at the 8th Annual General Meeting held on 4th March 2015. It includes approvals of the Board of Directors' Report, Auditors' Report, Consolidated Financial Statements for the year ended 31 December 2014, dividend distribution, staff compensation, directors' remuneration, discharge of responsibility for the year, and appointment of auditors. The content is a formal announcement of the voting results and resolutions adopted at the AGM, not the full reports themselves. The document length is 4239 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-03-04 English
تعلن عن موعد انعقاد اجتماع الجمعية العمومية العادية في 04/03/2015
AGM Information Classification · 100% confidence The document is a formal notice and invitation to the 8th Annual General Meeting (AGM) of Emirates NBD Bank PJSC, scheduled for March 4, 2015. It includes the agenda items typical for an AGM such as approval of the Directors' Report, Auditors' Report, consolidated financial statements for the year ending December 31, 2014, dividend distribution proposals, staff compensation, board remuneration, discharge of board and auditors, and appointment of auditors for 2015. The document also contains the Securities & Commodities Authority's approval for holding the meeting and procedural notes for shareholders. There is no actual financial data or detailed report content included; rather, it is an official meeting notice and agenda. Therefore, this document fits the category of AGM Information (AGM-R).
2015-02-03 Arabic
Announces its AGM to be held on 04/03/2015
AGM Information Classification · 95% confidence The document is a formal notice and invitation to the 8th Annual General Meeting (AGM) of Emirates NBD Bank PJSC, scheduled for March 4, 2015. It includes the agenda items typical for an AGM such as approval of the Directors' Report, Auditors' Report, consolidated financial statements for the year ending December 31, 2014, dividend distribution proposals, and appointment of auditors. The document also contains the Securities & Commodities Authority's approval for holding the meeting, which is a regulatory compliance step. The content is primarily about announcing and inviting shareholders to the AGM and detailing the agenda, not the actual reports or financial statements themselves. The document length is 8841 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it is the meeting notice and agenda materials shared for the Annual General Meeting.
2015-02-03 English

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