Annual General Assembly

Annual General Assembly

AGA/EGM 2015 - Results

AGM

To hear and approve the Board of Directors' report on the bank's activities and financial statements for the year ended 31/12/2014.
Approved
To hear and approve the External Auditors' report for the year ended 31/12/2014.
To discuss and approve the audited Balance Sheet and the Profit and Loss Account for the year ended 31/12/2014.
To consider and approve the Board of Director's proposal to distribute cash dividends to shareholders for the year 2014 in a sum equal 40% of the Bank's capital.
Approved
To absolve the Board members and the External Auditors from liability for their work during the year ended 31/12/2014.
Approved
To determine the Board members' remuneration for 2014.
Approved
To appoint external auditors for the year 2015 and to determine their fees for the same year.
Approved
Election or re-election of four members of the Board of Directors.

AGA/EGM 2014 - Results

AGM

To hear and approve the Board of Directors' report on the bank's activities and financial statements for the year ended 31/12/2013.
Approved
To hear and approve the External Auditors' report for the year ended 31/12/2013.
To discuss and approve the audited Balance Sheet and the Profit and Loss Account for the year ended 31/12/2013.
To consider and approve the Board of Director's proposal to distribute cash dividends to shareholders for the year 2013 in a sum equal 30% of the Bank's capital.
Approved
To absolve the Board members and the External Auditors from liability for their work during the year ended 31/12/2013.
Approved
To determine the Board members' remuneration for 2013.
Approved
To appoint external auditors for the year 2014 and to determine their fees for the same year.
Reappointed / Approved
Appointment or reappointment of one-third of the Board of Directors, by Abu Dhabi Investment Council pursuant to its rights under the Bank's Articles of Association.

EGM

That the Articles of Association of the Bank be amended by adopting the below amendments (to be added at article 5) subject to the approval of the relevant authorities.
Approved

AGM 2013 - Results

AGM

To hear and approve the Board of Directors' report on the bank's activities and financial statements for the year ended 31/12/2012.
Approved
To hear and approve the External Auditors' report for the year ended 31/12/2012.
To discuss and approve the audited Balance Sheet and the Profit and Loss Account for the year ended 31/12/2012.
To consider and approve the Board of Director's proposal to distribute cash dividends to shareholders for the year 2012 in a sum equal 25% of the Bank's capital (of which 20% shall be considered 'ordinary dividend' and 5% shall be considered a 'special dividend').
Approved
To absolve the Board members and the External Auditors from liability for their work during the year ended 31/12/2012.
Approved
Determine the Board members' remuneration.
Approved
To appoint external auditors for the year 2013 and to determine their fees for the same year.
Approved
Appointment or reappointment of one-third of the Board of Directors, by Abu Dhabi Investment Council pursuant to its rights under the Bank's Articles of Association.
Approved

AAGA/EGM 2012 - Results

ADCB held its 27th Annual General Meeting and an Extra Ordinary General Meeting on Tuesday 24th April 2012 in the Park Hyatt Hotel, Saadyat Island, Abu Dhabi. The meeting was attended by ADCB's Chairman and members of the Board of Directors, Chief Executive Officer and members of the Executive Management team. The meeting was also attended by prominent shareholders and media representatives.

CEO's video presentation - AGM 2012

2011 Annual Report and Accounts View Online . Download PDF

AGM 2012- Highlights Video

AGM

Board of Directors' report
External Auditors' report
The Audited Balance sheet and Profit and Loss Account for the year ended 31/12/2011
To consider and approve the Board of Director's proposal to distribute cash dividends to shareholders for the 2011 year in a sum equal 20% of the Bank's capital
Approved
To absolve the Board members from liability for their work during the year ended 31/12/2011and determine the Board members' remuneration for the same year
Approved
To absolve the External Auditors from liability for their work during the year ended 31/12/2011, to appoint external auditors for the year 2012 and to determine their fees for the same year.
Approved & reappointed
Election or re-election of four members of the Board of Directors
Elected

EGM

To consider and approve the buyback of a percentage of the Bank shares up to 10%
Approved
Amendment of the Articles of Association
Approved

AGA/EGM 2011 - Results

AGM

Board of Directors' report
External Auditors' report
The Audited Balance sheet and Profit and Loss Account for the year ended 31/12/2010
To absolve the Board members from liability for their work during the year ended 31/12/2010 and determine the Board members remuneration for the same year.
Approved
To absolve the External Auditors from liability for their work during the year ended 31/12/2010, appoint external auditors for the year 2011 and determine their fees for the same year.
Approved
Appointment or reappointment of one-third of the Board of Directors, by Abu Dhabi Investment Council pursuant to its rights under the Bank’s Articles of Association
Approved

EGM

The Articles of Association of the Bank be amended by adopting the amended Articles of Association in the printed document submitted to the meeting and subject to the approval of the relevant authorities.
Approved

AGM/EGM 2010 - Results

AGM

Board of Directors' report
External Auditors' report
The Audited Balance sheet and Profit and Loss Account for the year ended 31/12/200
The Bank's Remuneration Principles
To absolve Board Members from liabilities for the work conducted by them as Directors of the Bank in 2009
Approved
To absolve external Auditors from liability for their work conducted during year 2009 and being reappointed for the financial year 2010
Approved
Re-appointment / electing 1/3 of Board Members

EGM

Articles of association