Emirates NBD Bank : Nominees for Board of Directors membership
February 21, 2022 at 10:11 am IST
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Date: 18 February 2022
2022 رياربف 18 :خيراتلا
Ref: GCS 2200066
2200066 سا يس يج: عجرملا
.
Mr. Hamed Ahmed Ali
مرتحملا
يلع دمحأ دماح /ديسلا
Chief Executive Officer
يذيفنتلا سيئرلا
Dubai Financial Market
يلاملا يبد قوس
P.O. Box 9700 Dubai, UAE
ةدحتملا ةيبرعلا تاراملإا ،يبد 9700 ب .ص
After Greetings,
،،،دعبو ةبيط ةيحت
Announcement of the Nominees for Emirates NBD Bank P.J.S.C. Board of Directors Nominees
We refer to the above subject and to the announcement to open the Board of Directors election nomination of Emirates NBD Bank P.J.S.C. in compliance with Federal Law No. 2 of 2015 concerning commercial companies and the Chairman of Authority's Board of Directors' Decision no. (3 / Chairman) of 2020 concerning the Joint Stock Companies Governance Guide, as well as the Articles of Association of the Company.
Please note that the period of nomination for the Board of Directors closed on Monday, 31 January 2022. The Central Bank of the UAE approved the candidature of the following persons:
The electronic voting system will open via the electronic services of Dubai Financial Market from Saturday, 19 February 2022 until the day of the General Assembly Meeting on 23 February 2022
The names of the above nominees are also available on Emirates NBD's website www.emiratesnbd.ae
Emirates NBD Bank PJSC published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 04:40:00 UTC.
Emirates NBD Bank PJSC is a United Arab Emirates-based bank, which is engaged in the provision of banking services. . The Bank is organized into five business segments: the Corporate banking segment offers structured financing, current and savings accounts, customer deposits, overdrafts, trade finance and term loans for government, corporate and commercial customers; the Consumer banking segment includes retail loans and deposits, private banking and wealth management, asset management and consumer financing; the Treasury activities segment comprises of managing the Bankâs portfolio of investments, funds management, and interbank treasury operations; the Islamic banking segment offers products and services in accordance to the Islamic sharia principles, and the Other operations segment includes property management, equity broking services, operations and support functions.