Information for Shareholders
Information for Shareholders
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2026
Disclosure of the list of candidates for Membership of the Board of Directors of National Bank of Umm Al Qaiwain Psc
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2026
Invitation to attend the Annual General Assembly Meeting Of National Bank of Umm Al Qaiwain Psc on 09-03-2026
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2026
Announcement on the opening of Nomination for Membership of the Board of Directors 2026-2029
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2026
Declaration form of acceptance to attend the General Meeting of National Bank of Umm Al Qaiwain PSC remotely using Modern Technology Means
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2026
A special power of attorney regarding Physical/remote attendance, registration and voting (Physically/Electronically) at the Annual General Assembly Meeting of National Bank of Umm Al Qaiwain PSC on 09-03-2026
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2025
Results of the Annual General Assembly meeting of NBQ conducted on 10-03-2025
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2025
A special power of attorney regarding Physical/remote attendance, registration and voting (Physically/Electronically) at the Annual General Assembly Meeting of National Bank of Umm Al Qaiwain PSC on 10-03-2025
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Initial Items:
- Disclosure of the list of candidates for Membership of the Board of Directors of National Bank of Umm Al Qaiwain Psc: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-dbodn-2026.pdf?sfvrsn=e3a656d7_5
- Invitation to attend the Annual General Assembly Meeting Of National Bank of Umm Al Qaiwain Psc on 09-03-2026: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-agmn-2026-e.pdf?sfvrsn=ad5b56d7_4
- Announcement on the opening of Nomination for Membership of the Board of Directors 2026-2029: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-aon-e.pdf?sfvrsn=f75b56d7_4
- Annual Report of the Executive Member of the Shari'ah Supervision 2025: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-arem-issc-2025-e.pdf?sfvrsn=395a56d7_4
- Clarifying disclosure regarding the approval of agencies: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-cra-2026.pdf?sfvrsn=4e5a56d7_7
- Declaration form of acceptance to attend the General Meeting of National Bank of Umm Al Qaiwain PSC remotely using Modern Technology Means: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-dfaa-agm-remotely-2026.pdf?sfvrsn=9c5a56d7_5
- A special power of attorney regarding Physical/remote attendance, registration and voting (Physically/Electronically) at the Annual General Assembly Meeting of National Bank of Umm Al Qaiwain PSC on 09-03-2026: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-shp-2026-e.pdf?sfvrsn=a65a56d7_4
- Announcement of 2025 Profits and Dividends and the Preliminary Results: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-adx-pr-2025.pdf?sfvrsn=73156d7_5
- Results of the Annual General Assembly meeting of NBQ conducted on 10-03-2025: https://nbq.ae/docs/default-source/downloads/shareholder-information/04-nbq-adx-agm-disclosure-10-03-2025-e.pdf?sfvrsn=8ead53d7_4
- A special power of attorney regarding Physical/remote attendance, registration and voting (Physically/Electronically) at the Annual General Assembly Meeting of National Bank of Umm Al Qaiwain PSC on 10-03-2025: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-spoa-2024-e.pdf?sfvrsn=ab4753d7_4
Available Categories:
- 37012636-1a0c-63ee-a6d0-ff0100bb930f: Annual General Meeting
- 0bac2536-1a0c-63ee-a6d0-ff0100bb930f: Annual Report
- ae8d2a36-1a0c-63ee-a6d0-ff0100bb930f: Articles of Association
- 36012636-1a0c-63ee-a6d0-ff0100bb930f: Dividend History
- b2702336-1a0c-63ee-a6d0-ff0000bb930f: Downloads
- 947b2336-1a0c-63ee-a6d0-ff0000bb930f: General Reports
- 3a012636-1a0c-63ee-a6d0-ff0100bb930f: Unclaimed Dividend
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