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You are here: Home1 / Company in Dubai2 / Outsourcing3 / Annual general meeting (AGM) for a company in the Emirates
  • Annual general meeting (AGM)

What do we offer?

It is required by law (Title 3 – Chapter 3 of the federal law no. 2 of 2015 on commercial companies) to draw up minutes (PV) of the Annual general meeting (AGM) every year.

This General Assembly must rule on the following points (article 94 of the same law):
1. Receive Managers’ report on Company’s activities and financial standing during the
elapsed fiscal year, auditor’s report and supervisory board’s report.
2. Set and Approve balance sheet and profit and loss account.
3. Determine profits to be distributed to partners.
4. Appoint managers and determine their remunerations.
5. Appoint members of the board of managers (if any).
6. Appoint members of the supervisory board (if any).
7. Appoint members of Internal Sharia Control Board and Sharia controller, if the company
exercises activity as per provisions of Islamic Sharia.
8. Appoint one auditor or more and determine their remunerations.
9. Other matters within its remit under the provisions of this Law or its MOA.

We can assist you from A to Z, including the use of a meeting room, for the implementation of this GA and its reports.

Prices

  • Prices
    Prices
  • Manager's report template
    Manager's report template
  • AGM minutes template
    AGM minutes template
  • Manager's report drafting
    Manager's report drafting
  • AGM minutes drafting
    AGM minutes drafting
  • Provision of a secretary during the GA
    Provision of a secretary during the GA
  • Provision of a meeting room
    Provision of a meeting room
  • Coordination with the accountant and the auditor to prepare the GA
    Coordination with the accountant and the auditor to prepare the GA
AGM
Package 1
  • Prices
    FREE for our clients!
  • Manager's report template
  • AGM minutes template
  • Manager's report drafting
  • AGM minutes drafting
  • Provision of a secretary during the GA
  • Provision of a meeting room
  • Coordination with the accountant and the auditor to prepare the GA
AGM
Package 2
  • Prices
    AED 1,000
  • Manager's report template
  • AGM minutes template
  • Manager's report drafting
  • AGM minutes drafting
  • Provision of a secretary during the GA
  • Provision of a meeting room
  • Coordination with the accountant and the auditor to prepare the GA
AGM
Package 3
  • Prices
    AED 2,500
  • Manager's report template
  • AGM minutes template
  • Manager's report drafting
  • AGM minutes drafting
  • Provision of a secretary during the GA
  • Provision of a meeting room
  • Coordination with the accountant and the auditor to prepare the GA
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Contact Us

Merritt Middle East DMCC
Office n°1005 – 10th floor
Goldcrest Executive Tower – Cluster C
Jumeirah Lakes Towers – Dubai
United Arab Emirates

Phone: +971 4 422 1345
WhatsApps: +971 52 557 3356
Email: support@merritt.group

All corporate services are provided by Merritt Middle East DMCC.
All legal services are provided by Merritt Legal Consultants FZ LLC.

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