15th Annual General Meeting of Emaar Properties today Tuesday, April 9, 2013

Press release

Published April 8th, 2013 - 07:48 GMT

Emaar Properties

The 15^thAnnual General Meeting of Emaar Properties PJSC will be held today (Tuesday, April 9, 2013), at 5pm at the Diamond Ballroom of The Address Dubai Mall hotel in Downtown Dubai.

The AGM will discuss the proposal of the Board of Directors regarding distribution of dividend to shareholders, amounting to 10 percent of the company’s share capital for the year 2012.

The meeting will also receive and approve the report of the Board of Directors on the company’s activities and financial position, and the Auditors’ report for the year ending December 31, 2012. Furthermore, the AGM will appoint the auditors for 2013.

If the meeting falls short of quorum, the next AGM will be held at 5pm on Tuesday, April 16, 2013, at the same venue.

Emaar is focused on strengthening its competencies in developing prime real estate assets in the Middle East and North Africa region, the Indian Subcontinent and South Asia as well as its successful shopping malls & retail and hospitality & leisure businesses.

Background Information

Emaar Properties

Emaar Properties is one of the world’s most valuable and admired real estate development companies. With proven competencies in properties, shopping malls & retail and hospitality & leisure, Emaar shapes new lifestyles with a focus on design excellence, build quality and timely delivery.