Key takeaways
- This template is written for UAE companies calling shareholders to decide specific non-routine business.
- Every item has an owner, purpose and time box, so the agenda can become the minutes after the meeting.
- Replace the sample names, dates and papers; do not copy statutory notice or quorum wording without checking the entity's governing documents.
- Use the linked Meeting Agenda Maker to turn the structure into an editable PDF or Word document.
When to use this agenda
An extraordinary general meeting should be narrow: the notice identifies the specific business, the papers explain it, and the vote follows the resolution wording circulated. Avoid using an EGM for loosely defined discussion.
Whether a matter needs an EGM, a written resolution or another approval depends on legal form, constitutional documents and the applicable mainland or free-zone regime.
Requirements can change and may differ by emirate, free zone, legal form and activity. This guide is general information, not legal, tax or immigration advice. Confirm the current process with the relevant authority or a licensed adviser before filing.
Copy-ready meeting agenda template
Meeting header: legal company name; meeting type; date; start and end time; time zone; venue or secure video link; chair; secretary; attendees; apologies; and papers circulated.
| Time | Agenda item | Owner / expected outcome |
|---|---|---|
| 00:00–00:10 | Call to order; notice; proxies; quorum | Chair / confirm authority to proceed |
| 00:10–00:15 | State the purpose and conflicts of interest | Chair / disclosures recorded |
| 00:15–00:30 | Present the proposed transaction or amendment | Sponsor / explanation |
| 00:30–00:45 | Shareholder questions and discussion | Chair / informed consideration |
| 00:45–00:55 | Read and vote on each special resolution | Secretary / result recorded |
| 00:55–01:00 | Confirm filings, signatories and close | Chair / implementation authority |
What to prepare before circulation
- Explanatory memorandum describing the proposed transaction or change
- Exact resolution wording and marked-up constitutional documents where relevant
- Board recommendation and material risk or financial information
- Proxy and voting instructions
- Registry, notary or third-party filing checklist
Decisions and records to prepare
Draft the exact decision wording before circulation wherever an approval is expected. Give each paper the same item number used in the agenda.
- Approval or rejection of each circulated resolution
- Authority for named signatories to execute documents
- Authority to make permitted non-material filing changes
- Deadline and owner for registry, bank or notary filings
After the meeting, preserve the numbering in the minutes. Prepare a separate board or shareholder resolution when a bank, registry, auditor or counterparty needs a signed standalone record.
Practical UAE and GCC checks
- Check the memorandum, articles, shareholders' agreement and applicable registry rules for notice, quorum, voting and proxy requirements.
- State the time zone for hybrid or cross-border GCC meetings.
- Issue Arabic or bilingual material when required by the authority or useful to the participants; make clear which version controls if wording differs.
- Keep confidential papers separate and limit their circulation to the people entitled to receive them.
How to prepare this UAE EGM agenda template
Step 1: Confirm authority and timing
Check who can call the meeting, the required notice, quorum and the deadline for circulating papers.
Step 2: Set the required outcomes
List the approvals, directions or updates the meeting must produce before adding general discussion topics.
Step 3: Build and number the agenda
Give every item an owner, a time box, a supporting-paper reference and an expected outcome.
Step 4: Review the pack
Confirm names, dates, time zone, attachments, conflicts and confidentiality markings.
Step 5: Circulate and preserve
Send the complete pack through the approved channel, preserve delivery evidence and reuse the item numbers in the minutes.
Frequently asked questions
Can I copy this agenda into Word?
Yes. Replace the sample fields and timings, or open the DocMak Meeting Agenda Maker to edit the same structure and export Word or PDF.
Does this template set the legal notice period?
No. Notice and quorum come from the entity's governing documents and applicable mainland or free-zone rules. Check those before issuing the notice.
Should papers be attached to the agenda?
Decision papers should normally travel with the agenda and carry the same item number. Restrict confidential papers where necessary.
What happens after the meeting?
Use the agenda numbering for the minutes, record each decision and action, then prepare a separate resolution when formal evidence is required.
Official sources
Check these official pages for the latest requirements before filing or making a compliance decision.