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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 2015-01-15 Board/Management Inform…
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
Changes its BOD meeting time from 03:00 pm to 09:00 am which will be held on 18/01/2015
Board/Management Information Classification · 95% confidence The document is a formal letter dated January 15, 2015, addressed to a senior operations officer at Dubai Financial Market. It announces a scheduled meeting of the Board of Directors of Emirates NBD Bank PJSC on January 18, 2015. The agenda includes discussion of the consolidated financial statements for the year ended December 31, 2014, and the date and venue of the Annual General Meeting. The document is a notice of a board meeting rather than the financial statements themselves or any detailed report. It does not contain actual financial data or detailed analysis but rather informs about the meeting where such matters will be discussed. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board meetings and related information.
2015-01-15 English
يعلن عن موعد انعقاد اجتماع مجلس الإدارة في 18/01/2015
Board/Management Information Classification · 95% confidence The document is a letter dated January 12, 2015, from the Group CEO of Emirates NBD Bank addressed to a senior operations officer. It announces a scheduled Board of Directors meeting on January 18, 2015, to discuss the consolidated financial statements for the year ended December 31, 2014, and related resolutions, as well as the date and venue of the Annual General Meeting. The document is a notice of a board meeting agenda rather than the financial statements themselves or a detailed report. It is also relatively short (2320 characters) and serves as an announcement of the meeting and agenda items, not the actual report or financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board meetings and related management information.
2015-01-13 Arabic
Announces its BOD meeting to be held on 18/01/2015
Board/Management Information Classification · 95% confidence The document is a letter from the Group CEO of Emirates NBD Bank dated January 12, 2015, addressed to a senior operations officer, notifying about a scheduled Board of Directors meeting on January 18, 2015. The agenda includes discussion of the Group Consolidated Financial Statements for the year ended December 31, 2014, and the date and venue of the Annual General Meeting for shareholders. The document is a meeting notice or announcement rather than the actual financial statements or report. It is also relatively short (2320 characters) and does not contain financial data or detailed analysis. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), but rather a Board/Management Information announcement about a board meeting. The presence of the agenda items and the formal notification to a senior officer and the Securities & Commodities Authority supports classification as Board/Management Information (MANG).
2015-01-13 English
يعلن عن نتائج اجتماع مجلس الإدارة المنعقد اليوم 07/12/2014
Board/Management Information Classification · 95% confidence The document is a letter dated December 7, 2014, addressed to the Dubai Financial Market, disclosing the results of a Board of Directors meeting of Emirates NBD. It lists agenda items discussed at the meeting, such as approval of previous meeting minutes, CEO's group management letter, segmental performance summary, and calendar of board meetings for 2015. The document is a formal announcement of the board meeting outcomes rather than the full minutes or detailed management report. It is not a full Annual Report, Audit Report, or Management Report. It is also not a regulatory filing or certification. The document is a disclosure of board meeting results, which fits best under Board/Management Information (MANG). The document length is short (2434 characters), consistent with a meeting result announcement rather than a full report.
2014-12-07 Arabic
Announces the results of its BOD meeting held today 07/12/2014
Board/Management Information Classification · 95% confidence The document is a letter dated December 7, 2014, addressed to the Dubai Financial Market, disclosing the results of a Board of Directors meeting of Emirates NBD. It lists agenda items discussed at the meeting, such as approval of previous meeting minutes, CEO's group management letter, segmental performance summary, and calendar of board meetings for 2015. The document is a formal announcement of the outcomes of a board meeting rather than the full minutes or detailed management report. It does not contain financial statements or detailed analysis, nor is it a proxy solicitation or voting results announcement. The content fits best with Board/Management Information (MANG) as it relates to disclosure of board meeting results and management discussions.
2014-12-07 English
يعلن عن موعد انعقاد اجتماع مجلس الإدارة في 07/12/2014
Board/Management Information Classification · 95% confidence The document is a formal letter dated 30th November 2014 from the Group Company Secretary of Emirates NBD Bank PJSC addressed to the SVP & Chief Operations Officer of Dubai Financial Market. It announces a meeting of the Board of Directors scheduled for 7th December 2014 to discuss normal business activities. There is no financial data, no report attached or referenced as being published, and no detailed discussion of financial results or governance practices. The document is essentially a notice of a board meeting, which fits best under Board/Management Information (MANG) as it relates to the company's board activities.
2014-12-01 Arabic

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