|Date||Meeting Resolutions||Related Documents|
|19 April 2015||Resolutions of AGM 19 April 2015||Meeting Agenda|
|24 April 2016||Resolutions of AGM 24 April 2016||Meeting Agenda|
|22 March 2017||Resolutions of AGM 22 March 2017||Meeting Agenda|
|08 April 2018||Resolutions of AGM 08 April 2018||Meeting Agenda|
|10 April 2019||Resolutions of AGM 10 April 2019||Meeting Agenda|
|22 June 2020||Resolutions of AGM 22 June 2020||Meeting Agenda|
|10 December 2020||Resolutions of AGM 10 December 2020||Meeting Agenda|
|21 April 2021||Resolutions of AGM 21 April 2021||Meeting Agenda|
|21 April 2022||Resolutions of AGM 21 April 2022||
|18 April 2023||Resolutions of AGM 18 April 2023||Meeting Agenda
Board of Directors Nominees
Board Member Nominees' Bios
Declaration of Dividends
Dividends are declared by Aramex to its shareholders in accordance with the provisions of the UAE Commercial Companies Law and Aramex’s Articles of Association.
Aramex dividend payment history
Collection of declared dividends
Dubai Financial Market (DFM) was entrusted with the task of preparation and dispatch of payments to all Aramex subscribers. You are kindly requested to update your details with the Dubai Financial Market directly through the e-Services platform. All you need to do is to login to "myAccount" through this link: https://esrv.dfm.ae/, and you will be able to manage your account.
You may kindly contact Dividend Distributions Services at Dubai Financial Market on +971 4 305 5555 or +971 4 305 5137 or by email firstname.lastname@example.org / email@example.com, and the team there will be able to track your history and provide answers to all your questions.
Notice and instructions regarding cash dividends prior to the date of March 01, 2015
With reference to the instructions issued by the Securities and Commodities Authority regarding cash dividends not received by the shareholders of local listed public joint stock companies and held with companies prior to the date of March 01, 2015.
Aramex PJSC (“the Company”) calls upon the shareholders entitled to cash dividends not received for the period before 1st March 2015, to contact the Dividend Distributions Services at Dubai Financial Market (“DFM”) on 00971 4 305 5555 or firstname.lastname@example.org/ email@example.com, to update their profile and provide DFM with the following documents to enable the disbursement of the dividend:
1. A letter signed by the shareholder or his legal representative addressed to DFM requesting issuing a cheque or making a bank transfer for the amount of the payable cash dividend.
2. Original and copy of the shareholder’s Emirates ID or original and copy of the shareholder’s passport.
3. In the case of a General Power of Attorney or a Special Power of Attorney issued by the shareholder, please provide the original and duly authenticated Power of Attorney with a copy thereof, as well as the original and copy of the Attorney’s Emirates ID, or the original and copy of the Attorney’s passport.
4.Any other documents that might be requested by DFM.
Please be informed that effective 31st December 2021, all uncollected dividends will be transferred to the Securities and Commodities Authority, which will be responsible for disbursing the dividends to eligible shareholders upon claim.