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2024
Results of the Annual General Assembly meeting of NBQ conducted on 11-03-2024
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2024
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 11-03-2024
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2024
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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2024
Invitation to attend the Annual General Assembly Meeting Of National Bank of Umm Al Qaiwain Psc on 11-03-2024
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2023
Results of the Annual General Assembly meeting of NBQ conducted on 09-03-2023
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Initial Items:
- Results of the Annual General Assembly meeting of NBQ conducted on 11-03-2024: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-agm-results-11-3-2024-e.pdf?sfvrsn=b8274ed7_6
- 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 11-03-2024: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-pf-e-agm-2023.pdf?sfvrsn=6d1a4ed7_6
- 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-dfatar-agm-2023.pdf?sfvrsn=aa1a4ed7_8
- Clarifying disclosure regarding the approval of agencies: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-cra-agm-2023.pdf?sfvrsn=c41a4ed7_6
- Annual Report of the Executive Member of the Shari'ah Supervision: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-arem-e-2023.pdf?sfvrsn=14194ed7_6
- Invitation to attend the Annual General Assembly Meeting Of National Bank of Umm Al Qaiwain Psc on 11-03-2024: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-ita-e-agm-2023.pdf?sfvrsn=24194ed7_6
- Announcement of 2023 Profits and Dividends and the Preliminary Results: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-adx-disclosure-on-28-01-2024.pdf?sfvrsn=3b054ed7_6
- Shareholder Information: https://nbq.ae/docs/default-source/downloads/shareholder-information/shareholderinformation20082024v11.pdf?sfvrsn=fc0c4ed7_20
- Results of the Annual General Assembly meeting of NBQ conducted on 09-03-2023: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-agm-disclosure-09032023.pdf?sfvrsn=91024fd7_6
- Disclosure of National Bank of Umm Al Qaiwain Psc Board of Director nominees: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-disclosure-of-nbq-board-of-director-nominees-07-mar-2023.pdf?sfvrsn=c014fd7_6
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
- 947b2336-1a0c-63ee-a6d0-ff0000bb930f: General Reports
- 3a012636-1a0c-63ee-a6d0-ff0100bb930f: Unclaimed Dividend
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