Logo

INVESTORS

ASCANA_BOARD OF DIRECTORS NOMINATION & AGM INVITATION:

Sl NoContentPosted DateDownload
1AGM Invitation15/03/2022 Download
2Proxy Form15/03/2022 Download

Yearly Financial Statements:

Sl NoContentClose DateDownload
1Financial Statements 202131/12/2021 Download
2Financial Statements 202031/12/2020 Download
3Financial Statements 201931/12/2019 Download
4Financial Statements 201831/12/2018 Download
5Financial Statements 201731/12/2017 Download
6Financial Statements 201631/12/2016 Download

Quarterly Financial Statements:

Sl NoContentClose DateDownload
12021-Q3 Financial Statements30/09/2021 Download
22021-Q2 Financial Statements30/06/2021 Download
32021-Q1 Financial Statements31/03/2021 Download
42020-Q3 Financial Statements30/09/2020 Download
52020-Q2 Financial Statements30/06/2020 Download
62020-Q1 Financial Statements31/03/2020 Download

Annual Board Meeting:

Sl NoContentPosted DateDownload
1Board of Directors Meeting 202205/03/2022 Download
2Board of Directors Meeting 202102/03/2021 Download
3Board of Directors Meeting 202011/03/2020 Download
4Board of Directors Meeting 201926/02/2019 Download
5Board of Directors Meeting 201829/10/2018 Download
6Board of Directors Meeting 201805/08/2018 Download
7Board of Directors Meeting 201812/02/2018 Download
8Board of Directors Meeting 201808/02/2018 Download

Minutes of Meeting of General Assembly:

Sl NoContentPoste DateDownload
1Resolutions of AGM 202214/04/2022 Download
2Resolutions of AGM 202107/04/2021 Download
3Resolutions of AGM 202012/04/2020 Download
4Resolutions of AGM 201915/04/2019 Download
5Resolutions of AGM 201810/04/2018 Download
6Resolutions of AGM 201711/04/2017 Download
7Resolutions of AGM 201621/03/2016 Download

Governance Report:

Sl NoContentPosted DateDownload
1Corporate Governance Report 202101/01/2021 Download
2Corporate Governance Report 202001/01/2020 Download
3Corporate Governance Report 201901/01/2019 Download
4Corporate Governance Report 201801/01/2018 Download
5Corporate Governance Report 201701/01/2017 Download
6Corporate Governance Report 201601/01/2016 Download

Uncollected Dividend:

Sl NoContentPosted DateDownload
1Uncollected Dividend04/01/2016 Download

ASCANA ANNOUNCEMENTS:

Sl NoContentPosted DateDownload
1Article of Association06/07/2016 Download
2Article of Association Amendment Download
3Amendment to the Articles of Association31/03/2022 Download
4SCA Certification for AOA Amendment31/03/2022 Download
5Attachment to SCA Certification for AOA Amendment Download

Serving the interests of our clients. Personalized support and relationships matter to us. Because we are owned by banks, we are empowered to deliver top-notch support and services able to add on additional.

For More Information:

Please Contact: Rabia Hannachi
Investors Relation In-charge,
ASCANA –DUBAI.
Contact No. 04-2824403 / 04-2825585 Ext. 165
Fax No. 04-2825586
Email: [email protected]

T: 800-ASCANA (272262)

Make a call

We are open

Sunday – Thursday 8 AM to 4 PM