Press releases, Reports & Disclosures for Dubai Financial Market PJSC

The Board of Directors of Emirates Refreshments Company (PJSC) has invited all shareholders to attend the general meeting of the company on 18th April 2024 at 11:00 AM. The meeting will be held in-person at the Conference Hall in Dusit Thani Dubai Hotel and remotely via Microsoft Teams. The agenda includes reviewing and approving the Director's report, the auditor's report, and the financial statements for the fiscal year ended 31/12/2023. The Board's recommendation of not distributing dividends for the financial year ended 31 December 2023 will also be considered. The meeting will also discuss discharging the board of directors and the auditors from any liabilities for the financial year ended 31/12/2023, and appointing external auditors for the year 2024.