About Us
(current)
Our Story
Board of Directors
Subsidiaries
ESG Report
Projects
(current)
MotorCity
OIA Residence
Index Tower
Dubai Autodrome
UPTOWN Mirdiff
Investor Relations
(current)
Fact Sheet
Financial Information
Share Information
Company Announcement
Dividend Information
Financial Calendar
Corporate Governance
AGM
List Of Nominations
Investors Information Update
Media Center
(current)
Press Releases
Contact Us
Home
About Us
Our Story
Board of Directors
Subsidiaries
ESG Report
Projects
MotorCity
OIA Residence
Index Tower
Dubai Autodrome
UPTOWN Mirdiff
Investor Relations
Fact Sheet
Financial Information
Share Information
Company Announcement
Dividend Information
Financial Calendar
Corporate Governance
AGM
List Of Nominations
Investors Information Update
Media Center
Press Releases
Contact Us
Copyright © 2018 Union Properties PJSC.
All rights reserved
العربية
(current)
(current)
AGM
General Assembly Meeting
Home
Investor Relations
AGM
General Assembly Meeting
Year
Document Type
English
Arabic
2024
Integrated Report
Integrated Report of the year 2023
التقرير المتكامل للسنة 2023
2024
AGM Invitation
Annual General Assembly Meeting
دعوة الجمعية العمومية
2024
Proxy Form
Proxy Form
قسيمة التوكيل
2024
Clarifying disclosure
Clarifying disclosure regarding the approval of agencies
افصاح توضيحي بشان اعتماد التوكيلات
2023
UPP_COVER_LETTER_AGMINV_17_03_2023
Invitation to attend the AGM of Union Properties PJSC
دعوة اجتماع الجمعية العمومية السنوية لشركة الإتحاد العقارية ش.م.ع
2023
UPP_GANIV_E_17_03_2023
Invitation to attend the AGM of Union Properties PJSC
2023
UPP_GANIV_A_17_03_2023
دعوة اجتماع الجمعية العمومية السنوية لشركة الإتحاد العقارية ش.م.ع
2023
UPP_GA_NOT_17_03_2023
Clarification disclosure regarding the special Resolution No.(1) of the Agenda of the Annual General Assembly meeting of Union Properties PJSC
إفصاح توضيحي بشأن القرار الخاص رقم (1) على جدول اجتماع الجمعية العمومية السنوية لشركة الإتحاد العقارية ش.م.ع
2023
UPP_NOT_Proxy_17_03_2023
Proxy/Power of Attorney
توكيل/ تفويض
2023
UPP_BODNP_E_17_03_2023
Union Properties (PJSC) Announcement for opening the nominations for the Board of Directors ‘Membership’
2023
UPP_BODNP_A_17_03_2023
الإعلان عن فتح باب الترشيح لعضوية مجلس الإدارة
2023
UPP - Board Of Directors Nomination Application Arabic 2023
نموذج طلب الترشيح لعضوية مجلس إدارة شركة الاتحاد العقارية (ش.م.ع)
2023
UPP - Board Of Directors Nomination Application English 2023
Nominations Form for the Board of Directors ‘Membership’ of Union Properties PJSC