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2023
Results of the Annual General Assembly meeting of NBQ conducted on 09-03-2023
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2023
Announcement on the opening of Nomination for Membership of the Board of Directors
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2023
Annual Report of the Executive member of the Sharia supervision on the Islamic Banking unit of NBQ
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2023
Invitation to attend the Annual General Assembly Meeting of NBQ on Thursday, 09-03-2023
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Initial Items:
- 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
- Sustainability Report 2022 : https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-sustainability-report-2022.pdf?sfvrsn=5f004fd7_6
- Announcement on the opening of Nomination for Membership of the Board of Directors: https://nbq.ae/docs/default-source/downloads/shareholder-information/announcement-on-the-opening-of-nomination-for-membership-of-the-board-of-directors-e.pdf?sfvrsn=950a4fd7_8
- Annual Report of the Executive member of the Sharia supervision on the Islamic Banking unit of NBQ: https://nbq.ae/docs/default-source/downloads/shareholder-information/agm-2022-aemssr-e.pdf?sfvrsn=f20a4fd7_6
- A Special power of attorney: https://nbq.ae/docs/default-source/downloads/shareholder-information/agm-2022-spoa-e.pdf?sfvrsn=36094fd7_8
- Clarifying disclosure regarding the approval of Agencies: https://nbq.ae/docs/default-source/downloads/shareholder-information/agm-2022-cra-bl.pdf?sfvrsn=47094fd7_6
- Invitation to attend the Annual General Assembly Meeting of NBQ on Thursday, 09-03-2023: https://nbq.ae/docs/default-source/downloads/shareholder-information/agminv-2022-e.pdf?sfvrsn=97094fd7_6
- Preliminary results brief for the year ended 31 December 2022: https://nbq.ae/docs/default-source/downloads/shareholder-information/adx-disclosure-board-01-02-2023.pdf?sfvrsn=6d0d4fd7_10
- Amended Articles of Association - 26-08-2022: https://nbq.ae/docs/default-source/downloads/shareholder-information/aoa-nbq-26-08-2022-01.pdf?sfvrsn=13da48d7_10
Available Categories:
- 37012636-1a0c-63ee-a6d0-ff0100bb930f: Annual General Meeting
- 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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