Regulatory Disclosures

Regulatory Disclosures

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Amlak Finance Board MeetingMay 19, 2021

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The detailed analysis of accumulated lossMay 19, 2021

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Resolutions of the Annual General Assembly of Amlak Finance PJSCApril 29, 2021

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Notice regarding unclaimed cash dividends for shareholders of local listed public shareholding companies and held with companies for the period before 01 March 2015April 28, 2021

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Notification of Candidates for membership of the Board of Directors of Amlak FinanceApril 25, 2021

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Amendments to the Article of AssociationApril 15, 2021

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SuDate of the Annual General Meeting of Amlak FinanceApril 08, 2021

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Invitation to the General Assembly Meeting of Amlak Finance PJSCApril 07, 2021

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Clarifying Disclosure regarding the approval of Proxies to attend the General Assembly MeetingApril 15, 2021

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Update on the ruling issued in favor of Amlak FinanceApril 01, 2021

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The detailed analysis of accumulated lossMarch 23, 2021

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Announcement on the Opening of Nomination for Membership of the Board of DirectorsFebruary 21, 2021

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Preliminary financial results YE 2020February 16, 2020

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Amlak Finance Board MeetingFebruary 7, 2020

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Amlak Finance Board MeetingDecember 14, 2020

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Amlak Finance Board MeetingDecember 9, 2020

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Disclosure Post Selling Treasury Shares2020December 9, 2020

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2020
Disclosure Post Selling Treasury Shares2020November 25, 2020

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2020
Disclosure Post Selling Treasury SharesNovember 23, 2020

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Disclosure Post Selling Treasury Shares2020November 19, 2020

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2020
Announcement for appointment of Chief Financial Officer test2020November 19, 2020

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2020
Announcement for appointment of Chief Financial Officer2020November 19, 2020

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2020
Disclosure Post Selling Treasury Shares2020November 17, 2020

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2020
The detailed analysis of accumulated loss2020

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2020
Results of Board of Directors meeting2020

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2020
Results of the Resolution of the Board of Directors of Amlak Finance PJSC by Circulation2020

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2020
Disclosure regarding the date of Amlak Board of Directors resolution by circulation2020

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2020
Notice regarding unclaimed cash dividends for shareholders of local listed public shareholding companies and held with companies for the period before 01 March 20152020

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2020
Disclosure Post Selling Treasury Shares2020September 3, 2020

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2020
Disclosure Post Selling Treasury Shares2020September 2, 2020

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2020
Disclosure Post Selling Treasury Shares2020September 1, 2020

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2020
Disclosure Post Selling Treasury Shares2020August 26, 2020

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2020
Disclosure Post Selling Treasury Shares2020August 25, 2020

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2020
Disclosure Post Selling Treasury Shares2020August 20, 2020

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2020
Results of the Resolution of the Board of Directors of Amlak Finance PJSC by Circulation2020August 13, 2020

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2020
Detailed analysis of accumulated losses2020

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2020
Notice regarding unclaimed cash dividends for shareholders of local listed public shareholding companies and held with companies for the period before 01 March 20152020August 10, 2020

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2020
Notification of the resolution of the board of directors of Amlak Finance PJSC by circulation2020

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2020
Resignation of Managing Director2020

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2020
Annual General Meeting Resolutions2020

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2020
Update regarding the negotiation of restructuring terms with Amlak`s Financiers2020

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2020
Results of Board Meeting2020

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2020
Chief Financial Officer Resignation2020

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2020
Reference Guide For the Nomination and Inclusion of Women on Boards of Directors2020

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2020
Results of Board meeting2020

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2020
AGM Invitation 20202020

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2020
Detailed Analysis of accumulated losses2020March 30, 2020

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2020
Update regarding the negotiation of restructuring terms with Amlak’s Financiers2020March 24, 2020

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2020
Results of BOD Meeting2020March 11, 2020

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2020
Preliminary Financial results YE 20192019, 2019

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2019-2 2019-3
Results of BOD Meeting2020January 28, 2020

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2020
BOD Meeting2020January 22, 2020

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2020
Plan to Handle the Accumulated Losses2019December 12, 2019

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2019-2
Disclosure Post Selling Treasury Shares2019December 11, 2019

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2019-2
Disclosure Post Selling Treasury Shares2019December 10, 2019

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2019-2
Results of BOD meeting2019December 8, 2019

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2019-2
BOD meeting2019

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2019-2
Detailed Analysis of The Accumulated Losses– 30 September 20192019

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2019-2
Arbitration Ruling in Amlak’s Favor2019

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2019-2
Update regarding the negotiation of restructuring terms with Amlak’s Financiers2019

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2019-2
AGM Resolutions 20192019

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2019-2
AGM Invitation 20192019

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2019-2
AGM Resolutions 20182018

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2018
AGM Resolutions 20172017

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2017
Amended Article of Association2016

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2016
AGM Resolutions 20162016

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2016
AGM Resolutions 20152015

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2015
About Amlak Finance

About Amlak

Amlak Finance PJSC is a leading specialized real estate financier in the Middle East. Since its establishment in November 2000 as the region’s pioneer financial services provider, it has provided its customers with innovative, Sharia-compliant property financing products and solutions designed to meet the rapidly evolving market demands.