AGM & BOD Nomination

General Assembly Meeting And Board Nomination

General Assembly Meeting And Board Nomination

Pioneers in the property development sector cementing a long and distinguished history with important milestones, innovation, growth, and impeccable service. Since starting operations in 1987, UP has proved itself to be a true pioneer of the UAE real estate sector, becoming a publicly traded company in 1993 and going on to develop landmark projects such as MotorCity, Dubai Autodrome, Green Community and Uptown MotorCity, Green Community East and West at Dubai Investment Park, Uptown Mirdiff, and Limestone House and Index Tower in the DIFC area.

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Year	Document Type	English	Arabic
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

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