
Dubai Financial Market PJSC
Pressreleases, Reports and Disclosures for Dubai Financial Market PJSC
Talabat Holding PLC has announced an invitation for its shareholders to attend the Annual General Meeting scheduled for April 29, 2025, at 5:00 PM. The meeting will be held in person at Talabat's UAE headquarters in Dubai and virtually via a link to be provided to eligible shareholders. The meeting was called by a resolution from the Board of Directors on March 26, 2025, in accordance with the company's Articles of Association. The agenda includes reviewing and approving the Board of Directors' report on the company's activities and financial position for the year ending December 31, 2024, and ratifying the appointment of KPMG Lower Gulf Limited as the statutory auditor for the same fiscal year.
United Foods Company (PJSC) invites its shareholders to attend the general assembly meeting on Monday, April 28, 2025, at 2:00 PM at the company's main office in Al Quoz, Dubai, or via a real-time visual communication app. The meeting agenda includes reviewing and approving the Directors' and Auditor's reports, discussing the company's financial position and profit and loss statement for the year ended December 31, 2024, and considering the proposal to distribute cash dividends totaling AED 30,250,000. Other items include discharging or dismissing directors and auditors, approving board members' remunerations, and appointing external auditors for 2025. Special resolutions include details about sales to clients Modern Bakery and UNIKAI. Shareholders are advised on proxy representation, voting rights, and the availability of company reports. If the required quorum is not met, a second meeting will be held on May 5, 2025. Shareholders are encouraged to update their contact details with the Dubai Financial Market to ensure receipt of dividends.