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
AGM 2012- Highlights Video
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
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
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
To consider and approve the buyback of a percentage of the Bank shares up to 10%
Amendment of the Articles of Association