Press releases, Reports & Disclosures for Emirates Reem Investments Company PJSC

The text refers to the independent auditor's review report and the condensed consolidated interim financial statements of Emirates Reem Investments Company P.J.S.C and its subsidiaries, based in Dubai, United Arab Emirates. The report covers the unaudited financial performance of the company for the three-month period ending on March 31, 2025.

The text is about a special proxy form that needs to be emailed to rabah.hakem@erc.ae two days before a meeting. It requires proof of the signature of the shareholder or authorized person according to attached guidelines. The form allows the undersigned, identified by their investor number, to appoint someone to attend and vote on their behalf at the General Assembly Meeting of Emirates Reem Investments Company PJSC scheduled for April 24, 2025, at 3:30 PM, or any later date if the meeting is adjourned. The form includes fields for the appointee's details and requires a date, signature, and a stamp for corporate shareholders.

Emirates Reem Investments Company P.J.S.C, previously known as Emirates Refreshments (P.S.C.), has released its reports and consolidated financial statements for the year ending December 31, 2024.

The Board of Directors of Emirates Reem Investments Company held a virtual meeting on March 17, 2025, at 11:00 a.m. The meeting was attended by board members Mohamed Haji Al Khoori, Rashed Mohammed Ahmed Dawra Alkaabi, Dr. Mona Saud Saud AlRasheedi, and Falal Ameen, along with General Manager Eman Waqas Pervaiz and Finance Manager Dan Rawat. The agenda included reviewing and approving the financial statements for 2024, discussing the agenda and date for the upcoming Annual General Meeting, and addressing internal company matters.