Press releases, Reports & Disclosures for Gulf Navigation Holding PJSC

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Dubai Financial Market News

News Update From Gulf Navigation Holding PJSC

Disclosure: BOD meeting

1. Attached Document

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Dubai Financial Market News

News Update From Gulf Navigation Holding PJSC

Disclosure: Resignation of BOD member

1. Attached Document

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Dubai Financial Market News

News Update From Gulf Navigation Holding PJSC

Disclosure: Financial statements for the 1st QTR of 2024

1. Attached Document

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Dubai Financial Market News

News Update From Gulf Navigation Holding PJSC

Disclosure: Results of BOD Meeting

1. Attached Document

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Dubai Financial Market News

News Update From Gulf Navigation Holding PJSC

Disclosure: BOD meeting

1. Attached Document

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Dubai Financial Market News

News Update From Gulf Navigation Holding PJSC

Disclosure: Resolutions of General Assembly

1. Attached Document

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Dubai Financial Market News

News Update From Gulf Navigation Holding PJSC

Disclosure: Results of Board Decisions by Passing

1. Attached Document

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Dubai Financial Market News

News Update From Gulf Navigation Holding PJSC

Disclosure: Board Decisions by Passing

1. Attached Document

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Dubai Financial Market News

News Update From Gulf Navigation Holding PJSC

Disclosure: Notification from the Company

1. Attached Document

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Dubai Financial Market News

News Update From Gulf Navigation Holding PJSC

Disclosure: Invitation of General Assembly

The text is a template for a Proxy or Power of Attorney form for shareholders of the Gulf Navigation Holding Company. After filling out the form, shareholders are to send it, along with any necessary supporting documents, to CapitalMarketsTeam@adcb.com. The proxy allows a named individual to represent the shareholder and vote on their behalf at the Annual General Assembly meeting, which will be held both in person and virtually on April 29, 2024, or any adjourned meeting. The form also requires the contact details of the shareholder, the date, and the shareholder's signature. The name and contact details of the financial broker or entity that approved or verified the proxy are also required.

1. Attached Document 2. Attached Document 3. Attached Document 4. Attached Document