Three Blocks Section - EN - Page 2 - Finance House

Finance House provides General Assembly Management Services for public joint stock companies listed on ADX (Abu Dhabi Securities Exchange) and Dubai Financial Markets (DFM).

IPO header image

Finance House has an extended experience in the role of “receiving bank” in IPO Administration, providing a full service offering to companies in support of raising equity capital from markets in UAE.

Finance House has been appointed by the Abu Dhabi Securities Exchange (ADX) as a dividend distribution agent for offering dividend distribution services to public joint stock companies listed on ADX.

Overview

Finance House's Trade Finance team possesses professional experience in assisting importers and exporters in finding optimal solutions that fit their individual requirements. Moreover, our team is specialized in developing and arranging innovative trade and export finance solutions that meet your trade needs.

Our comprehensive range of Trade Finance services are as follows:

Stay up to date with our corporate activities. From past events and press releases to announcements and upcoming launches, our calendar outlines all major events of FH throughout the year.

Date Event Download
27 Jan 2023 Finance House Board Meeting Results held on 26/01/2023 at 15:00 Download
23 Jan 2023 Finance House Announcement of Board Meeting to be held on 26/01/2023 at 15:00 Download
03 Nov 2022 Finance House Announcement of Board Meeting to be held on 09/11/2022 at 15:00 Download
14 Sep 2022 Finance House - Post-purchase Disclosure Form dated 14 September 2022 Download
08 Sep 2022 Finance House PJSC - Post-purchase Disclosure Form dated 08 September 2022 Download
07 Sep 2022 Finance House PJSC - Post-purchase Disclosure Form dated 07 September 2022 Download
15 August 2022 Finance House - Post-purchase Disclosure Form dated 15 August 2022 Download
12 August 2022 Finance House PJSC - Post-purchase Disclosure Form dated 12 August 2022 Download
20 June 2022 Finance House Board Meeting Results held on 20/06/2022 at 15:00 Download
08 June 2022 Finance House: Post-purchase Disclosure Form dated 8 June 2022 Download
24 Mar 2022 Finance House Article of Association Amendment Download
22 Mar 2022 Finance House Invitation to Attend AGM to be held on AGM at 14/04/2022 Download
14 Feb 2022 Finance House Board Meeting Results held on 14/02/2022 at 15:00 Download
15 Feb 2022 Finance House Financial Results for the Period Ended December 31,2021 Download
14 Feb 2022 Finance House Board of Directors' Report for the Period Ended December 31,2021 Download
27-12-2021 Finance House Board Meeting Results held on 27/12/2021 at 15:00 Download
21-12-2021 Finance House Announcement of Board Meeting to be held on 27/12/2021 at 15:00 Download
04-11-2021 Finance House Board Meeting Results held on 04/11/2021 at 15:00 Download
04-11-2021
Finance House Board of Directors' Report for the Period Ended September 30,2021
Download
04-11-2021
Finance House Financial Results for the Period Ended September 30,2021
Download
03-11-2021
FH Resumption
Download
03-11-2021
Finance House AGM Results held on 01/11/2021 at 08:30
Download
10-10-2021
Invitation to attend General Assembly Meeting of Finance House PJSC
Download
10-08-2021
Finance House BOD Meeting Results Held on 10 Aug 2021
Download
05-08-2021
Finance House PJSC Board of Directors Meeting on August 10, 2021
Download
18-07-2021
Board of Directors Meeting Results’ Disclosure Form
Download
18-07-2021
Disclosure Form for Deal or Transaction with Related Party
Download
18-07-2021
Disclosure Form for Deal or Transaction with Related Party
Download
22-04-2021
FH Resumption
Download
21-04-2021
Finance House AGM Results held on 21/04/2021 at 13:00
Download
18-04-2021
Finance House: Proposed Amendment to Memorandum & Articles of Association
Download
29-03-2021 Concerning the Temporary Suspension of Trading on The shares of Finance House Download
28-03-2021 Invitation to attend Annual General Assembly Meeting of Finance House PJSC Download
14-02-2021 Finance House Board of Directors' Report for the Period Ended December 31, 2020 Download
14-02-2021 Finance House Financial Results for the Period Ended December 31, 2020 Download
14-02-2021 Finance House Board Meeting Results held on 14/02/2021 at 14:00 Download
08-02-2021 Finance House Announcement of Board Meeting to be held on 14/02/2021 at 14:00 Download
17-01-2021 Press Release: Finance House Launches " Al Rabeh Business" to Support Local Business Growth Download
12-01-2021 Finance House: Authorized Personnel to Communicate with ADX Download
10-12-2020 Recent Trades (Regular Market) Download
11-11-2020 Finance House Board Meeting Results held on 11/11/2020 at 14:00 Download
08-11-2020 Finance House Announcement of Board Meeting to be held on 11/11/2020 at 14:00 Download
25-10-2020 Press Release: Finance House's Investment Grade Credit Ratings reaffirmed with a stable outlook Download
30-09-2020 Press Release: Finance House launches its Digital Remittance Service Download
09-08-2020 Finance House Announcement of Board Meeting to be held on 13/08/2020 at 14:00 Download
05-07-2020 Press Release - Finance House launches "Al Rabeh Guarantee" to support local businesses Download
17-06-2020 Chairman's Report for the three months ended 31 March 2020-Eng Download
17-06-2020 Condensed consolidated Interim financial statements-31 March 2020-Eng Download
17-06-2020 FH Consolidated financial statements-31 Dec 2019-Eng Download
13-05-2020 Finance House PJSC Exposure on Phoenix Commodities Pvt Download
27-04-2020 Finance House AGM Results held on April 22, 2020 at 05:30 PM Download
05-04-2020 Finance House PJSC Exposure on NMC Healthcare Group Download
01-04-2020 Finance House Invitation to attend AGM to be held on April 22, 2020 Download
16-02-2020 Finance House Announcement of Board Meeting to be held on February 16, 2020 at 12:00 Noon Download
13-02-2020 Preliminary Results of Finance House PJSC. Final Results Brief for the year ended 31 December 2019 Download
11-12-2019 Finance House Board Meeting Results held on December 11, 2019 at 02:00 PM Download
04-12-2019 Finance House Announcement of Board Meeting to be held on December 11, 2019 at 2:00 PM Download
27-11-2019 Press Release: Finance House Obtains PCI-DSS Certification Download
06-11-2019 Finance House Board Meeting Results held on November 06, 2019 at 02:00 PM Download
06-11-2019 Finance House Board of Directors' Report for the Period Ended September 30,2019 Download
06-11-2019 Finance House Financial Results for the Period Ended September 30,2019 Download
29-10-2019 Finance House Announcement of Board Meeting to be held on November 06, 2019 at 2:00 PM Download
30-07-2019 Finance House Board of Directors' Report for the Period Ended June 30, 2019 Download
30-07-2019 Finance House Financial Results for the Period Ended June 30, 2019 Download
30-07-2019 Finance House Board Meeting Results held on July 30, 2019 at 02:00 PM Download
22-07-2019 Finance House Announcement of Board Meeting to be held on July 30, 2019 at 2:00 PM Download
16-05-2019 Press Release: Finance House offers Payment Holidays in Ramadan Download
02-05-2019 Finance House Financial Results for the Period Ended March 31,2019 Download
02-05-2019 Finance House Board of Directors' Report for the Period Ended March 31,2019 Download
02-05-2019 Finance House Board Meeting Results held on May 01, 2019 at 2:00 PM Download
30-04-2019 Finance House AGM Results held on April 29, 2019 at 06:30 PM Download
25-04-2019 Finance House Announcement of Board Meeting to be held on May 01, 2019 at 2:00 PM
Download
07-04-2019 Finance House Invitation to attend AGM to be held on April 29, 2019 Download
03-04-2019 Finance House Board Meeting Results held on April 03, 2019 at 2:00 PM
Download
31-03-2019 Finance House Announcement of Board Meeting to be held on April 03, 2019 at 2:00 PM
Download
13-02-2019 Finance House Board of Directors' Report for the Period Ended December 31, 2018 Download
13-02-2019 Finance House Board Meeting Results held on February 13, 2019 at 2:00 PM Download
13-02-2019 Finance House Financial Results for the Period Ended December 31, 2018 Download
07-02-2019 Finance House Announcement of Board Meeting to be held on February 13, 2018 at 2:00 PM Download
17-01-2019 Press Release: Finance House Launches Samsung Pay Download
23-12-2018 Press Release: Finance House’s Investment Grade Credit Ratings Reaffirmed with a Stable Outlook Download
06-12-2018 Finance House Announcement of Board Meeting to be held on December 12, 2018 at 2:00 PM Download
05-11-2018 Finance House Financial Results for the Period Ended September 30, 2018 Download
04-11-2018 Finance House Board Meeting Results held on November 04, 2018 at 2:15 PM Download
04-11-2018 Finance House Board of Directors' Report for the Period Ended September 30, 2018 Download
28-10-2018 Finance House Announcement of Board Meeting to be held on November 04, 2018 at 2:15 PM Download
16-09-2018 Finance House Announcement of Board Meeting to be held on September 19, 2018 at 2:30 PM Download
01-08-2018 Finance House Board Meeting Results held on July 31, 2018 at 2:00 PM Download
25-07-2018 Finance House Announcement of Board Meeting to be held on July 31, 2018 at 2:00 PM Download
10-07-2018 Abraj Capital Group Exposure Download
25-06-2018 Finance House Announcement of Board Meeting to be held on July 03, 2018 at 2:00 PM Download
22-05-2018 Finance House Announcement of Board Meeting to be held on May 28, 2018 at 10:30 PM Download
07-05-2018 Finance House Board Meeting Results held on May 06, 2018 at 2:00 PM Download
25-03-2018 Finance House AGM Results held on March 22, 2018 at 06:30 PM Download
15-03-2018 Disclosure for purchase of Insurance House PSC’S shares by Finance House PJSC Download
01-03-2018 Finance House Invitation to Attend AGM to be held on March 22, 2018 Download
18-02-2018 Finance House Opens New Branch in Mussafah Download
13-02-2018 Finance House - Provisions of the Articles of Association Download
12-02-2018 Finance House Board Meeting Results held on February 12, 2018 at 02:00 PM Download
06-02-2018 Finance House Announcement of Board Meeting to be held on February 12, 2018 at 02:00 PM Download
05-Dec-2017 Finance House Announcement of Board Meeting to be held on December 12, 2017 at 02:00 PM Download
02-Nov-2017 Finance House Board Meeting Results held on November 02, 2017 at 02:00 PM Download
29-Oct-2017 Finance House Announcement of Board Meeting to be held on November 02, 2017 at 02:00 PM Download
21-Aug-2017 Finance House Expands its Credit Card Payment Channels Download
31-July-2017 Finance House Board Meeting Results held on July 31, 2017 at 02:00 PM Download
24-July-2017 Finance House Announcement of Board Meeting to be held on July 31, 2017 at 02:00 PM Download
 20-June-2017 Disclosure for purchase of Insurance House PSC’s shares by Finance House PJSC Download
03-May-2017 Finance House Financial Results for the Period Ended March 31, 2017 Download
03-May-2017 Finance House Board Meeting Results held on May 03, 2017 at 2:00 PM Download
27-Apr-2017 Finance House Announcement of Board Meeting to be held on May 03,2017 at 02:00 PM Download
16-Mar-2017 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated March 15, 2017 Download
16-Mar-2017 Finance House Board Meeting Results held on March 15, 2017 at 02:30 PM Download
12-Mar-2017 Finance House: General Assembly Meeting held on March 09, 2017 Download
08-Mar-2017 Finance House Announcement of Board Meeting to be held on March 15, 2017 at 02:30 PM Download
21-Feb-2017 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated February 21, 2017
Download
21-Feb-2017 Finance House Announcement of AGM to be held on Thursday March 9,2017 at 6:30 PM Download
13-Feb-2017 Finance House Board Meeting Results held on February 13, 2017 at 2:30 PM Download
07-Feb-2017 Press Release: Finance House's Investment Grade Credit Ratings Reaffirmed with a Stable Outlook Download
07-Feb-2017 Finance House Announcement of Board Meeting to be held on February 13, 2017 at 2:30 PM Download
13-Dec-2016 Finance House Announcement of Board Meeting to be held on December 19, 2016 at 02:00 PM Download
30-Nov-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 30/11/2016 Download
22-Nov-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 22/11/2016 Download
16-Nov-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 15/11/2016 Download
14-Nov-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 14/11/2016 Download
13-Nov-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 13/11/2016 Download
10-Nov-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 10/11/2016 Download
09-Nov-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 09/11/2016 Download
07-Nov-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 06/11/2016 Download
02-Nov-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 01/11/2016 Download
27-Oct-2016 Finance House Board Meeting Results held on October 27, 2016 at 03:00 PM Download
23-Oct-2016 Finance House Announcement of Board Meeting to be held on October 27, 2016 at 03:00 PM Download
09-Oct-2016 Finance House: Finance House Securities Launches Mobile Trading Application Download
06-Sep-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 06/09/2016 Download
05-Sep-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 05/09/2016 Download
04-Sep-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 04/09/2016 Download
18-Aug-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 18/08/2016 Download
17-Aug-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 17/08/2016 Download
15-Aug-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 15/08/2016 Download
08-Aug-2016 Finance House PJSC Post Purchase Disclosure Form (13) for Share Buy Back dated 08/08/2016 Download
07-Aug-2016 Finance House PJSC: Post-purchase Disclosure Form (13) for Share Buy Back dated 07/08/2016 Download
03-Aug-2016 Finance House Financial Results for the Period Ended June 30,2016 Download
03-Aug-2016 Finance House Board of Directors' Report for the Period Ended June 30,2016 Download
03-Aug-2016 Finance House Board Meeting Results held on August 02,2016 at 02:00 PM Download
27-July-2016 Finance House Announcement of Board Meeting to be held on August 02,2016 at 02:00 PM Download
27-June-2016 Finance House - SCA approval for extension of Finance House Share Buyback Program Download
17-May-2016 Finance House Board Meeting Results held on May 17,2016 at 02:30 PM Download
11-May-2016 Finance House Announcement of Board Meeting to be held on May 17,2016 at 02:30 PM Download
24-Apr-2016 Finance House Postponement of Board Meeting to be held on April 28,2016 at 03:00 PM Download
21-Apr-2016 Finance House Announcement of Board Meeting to be held on April 27,2016 at 03:30 PM Download
18-Apr-2016 Finance House: General Assembly Meeting held on 18/04/2016 Download
18-Apr-2016 Press Release: Finance House AGM Approves 10% Cash Dividend Download
14-Apr-2016 Amendments to the Finance House Articles of Association as per Federal Law No (2) of 2015 Download
27-Mar-2016 Finance House Announcement of AGM to be held on April 18,2016 at 07:00 PM Download
22-Mar-2016 Finance House: Distribution of 10% Cash Dividends for the financial year ended 31 December 2015 Download
29-Feb-2016 Finance House Provides the "3D Secure" An Innovative Solutions for Online Payments Download
31-Jan-2016 Press Release-Finance House Maintains Investment Grade Credit Rating with Stable Outlook Download
23-Dec-2015 Sale of Finance House PJSC Building located in Capital Center Abu Dhabi Download
09-Dec-2015 Finance House Announcement of Board Meeting to be held on December 16th, 2015 Download
06-Dec-2015 Finance House Issues Tier I Perpetual Capital of AED 300 million Download

Finance House (FH) is a Public Joint Stock Company, listed on Abu Dhabi Exchange and offers excellent financial solutions to both, individuals and corporations. FH aims to make a positive impact in the local market in order to become one of the leading Financial Institutions within the United Arab Emirates. Established by a group of notable individuals and companies, governments, semi-government & high net worth individuals, Finance House’s shareholders are divided as follows:

Ownership statistics

National GCC Arab Foreigners Total
1,725 2 7 8 1,742

Key Shareholders

Rank Investor %
1 Gulf National Center for Development 13.1842
2 Mohammed Abdulla Jumaa Alqubaisi 11.1897
3 Emirates Hotel Company L.L.C 9.6927
4 GNCD International Inc 9.0892
5 Mohammed Bin Ahmed Bin Saeed Alqassimi 6.8416

Finance House has made great strides during its journey since 2005. Today we have an outstanding financial record that consists of major achievements and developments in our core operations. Our numbers demonstrate how FH has grown year on year.

Abiding by UAE laws and regulations, our General Assembly Meeting takes place on a yearly basis with the date of inauguration publically announced and approved beforehand by The Emirates Securities and Commodities Authority. Should you wish to find out more about any of our general assembly meetings, please find below brief meeting minutes taken for your reference.

General Assembly Meeting (AGM) Minutes

Click here to download Finance House AGM minutes 09/3/2017

Extraordinary General Meeting (EGM) Minutes

Click here to download Finance House EGM minutes 23/4/2015

For unclaimed dividends prior to March 2015

Reference to the directives issued by the Securities and Commodities Authority, regarding cash dividends not collected by the shareholders of local publicly listed companies, prior to 1 March 2015.

We, Finance House P.J.S.C invite eligible shareholders for uncollected cash dividends for the period before 1 March 2015, to send an email to registrar@fh.ae and call on +97126194455 to check their eligibility for cash dividend distributions.
In order to collect dividend cheques, a shareholder, who is eligible for cash dividends, must provide the company with the following documents:

1- A letter directed to the company, signed by the shareholder or his/ her/ its legal representative, requesting to issue a cheque for the value of the outstanding dividends or transfer the outstanding dividends to his/her/its respective bank account.

2- Original Emirates ID of the shareholder and a copy thereof, or the original passport and a copy thereof.

3- In case of a general or private power of attorney on behalf of the shareholder, please provide the original certified document and a copy thereof, original Emirates ID of the attorney and a copy thereof, or the original passport of the attorney and a copy thereof.

4- Any other documents required by the company.

It is important to note that with effect from 31 December 2021, all dividends that were not collected by eligible shareholders will be transferred to the Securities and Commodities Authority that will be responsible for distributing such dividends to the eligible shareholders on demand. The Security and Commodities Authority will post a circular on its website and on the respective websites of the financial markets describing the details in due course.

For unclaimed dividends after March 2015 and onwards

Please follow the process below to update your IBAN information with ADX:

  1. For shareholder that are individual investors, the following documents are required:
    1. Fill the Investor Data Amendment form which is provided on our website for your convenience
    2. True Copy of Valid Passport
  • True copy of Emirates Identity Card
  1. True copy of Bank Account details, provided by your Bank including your IBAN
  2. True copy of Power of Attorney (If applicable)
  1. If the shareholder is a UAE Company, investor will need to provide the following documents:
    1. ADX form to be filled out and signed by the authorized individual and stamped with the Company stamp
    2. True copy of Commercial / Trade License
  • True copy of list of company authorized signatories
  1. True copy of the ID of the Authorized signatories
  2. True copy of Bank Account details, including IBAN either as a letter from the Bank or a statement.

For non-UAE companies, they must provide above detailed documents as UAE Company’s and in addition provide the following:

  1. Commercial License should get attested by the following:
    1. Ministry of Foreign Affairs of the country where the company is registered
    2. UAE Embassy in the country where the company is registered
  • Ministry of Foreign Affairs in the UAE

The documents above should be submitted directly to ADX Investors Services or The Broker you are dealing with or the Company Registrars.

Click here to download the list of shareholders who have not claimed their dividends.

Please contact our Call Centre number 600511114 for support.

Our investor relations are built on dedication and commitment. As such, we constantly issue and distribute dividends to all our shareholders. Out of our belief in transparency and open communication, you will find Finance House’s distributed dividends and bonus shares history on this page.

Financial Year Cash Dividend (% of share capital) Bonus Shares (% of share capital) Dividend Payout Ratio (% of earnings)
2019 1.91 -
2018 2.93 - 46
2017 5 - 50
2016 6 - 48
2015 10 - 50
2014 - 2.5 -
2013 25 - 90
2012 12 - 50
2011 20 - 101
2010 15 10 36
2009 50 25 98
2008 100 - 80
2007 75 - 74
2006 50 - 62
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