Press releases, Reports & Disclosures for Watania International Holding PJSC

Watania International Holding (PJSC) has released its unaudited condensed interim consolidated financial information for the period ending June 30, 2025.

On 12 August 2025, Watania International Holding (PJSC) held a Board of Directors meeting starting at 12:30 PM. During the meeting, the financial statements for the second quarter ending 30 June 2025 were approved, and routine business matters were discussed. The meeting details were authorized by Nawal Ma’ally, the Board Secretary, on 13 August 2025.

Watania International Holding (PJSC) has scheduled a Board of Directors meeting for Tuesday, 12 August 2025, at 12:30 PM. The agenda includes reviewing and endorsing the financial statements for the second quarter ending on 30 June 2025, as well as routine business discussions. The notification is signed by Nawal Ma’ally, the Board Secretary, on 7 August 2025.

Watania International Holding (PJSC) has released its unaudited condensed interim consolidated financial information for the period ending 31 March 2025.

On 14 May 2025, Watania International Holding (PJSC) held a Board of Directors meeting starting at 3:30 PM. During the meeting, the board approved the financial statements for the first quarter ending 31 March 2025 and discussed routine business matters. The meeting details were signed by Nawal Ma’ally, the Board Secretary, on 15 May 2025, and the company's seal was applied.

On 9 May 2025, Watania International Holding (PJSC) issued a notice for a Board of Directors meeting scheduled for Wednesday, 14 May 2025, at 3:30 PM. The agenda includes reviewing and endorsing the financial statements for the first quarter ending on 31 March 2025, along with routine business discussions. The notice is authorized by Nawal Ma’ally, the Board Secretary.

On April 29, 2025, Watania International Holding (PJSC) held a Board of Directors meeting at 2:00 PM. Dr. Ali Saeed Sultan Bin Harmal Aldhaheri was elected as Chairman, and Mr. Matar Hamdan Sultan Al Ameri as Vice Chairman. The Board formally approved the constitution and appointment of its committees. Mrs. Nawal Saleh Ahmed Ma’ally was appointed as the Secretary to the Board of Directors. Routine business matters were discussed during the meeting. The document was signed by Nawal Ma’ally, the Board Secretary, on the same date, and bears the company's seal.

The Board of Directors meeting for Watania International Holding (PJSC) is scheduled for Tuesday, April 29, 2025, at 2:00 PM. The agenda includes the election of the Chairman and Vice Chairman, the constitution and appointment of board committees, the appointment of the Board Secretary, and routine business discussions. The authorized signatory is Nawal Ma’ally, the Board Secretary, with the document signed and dated April 24, 2025.

The General Assembly Meeting of Watania International Holding (PJSC) took place on Wednesday, 23 April 2025, from 2:00 PM to 2:45 PM at the 13th Floor, Building 2, The Galleries, Jebel Ali Downtown, Dubai, UAE, and via electronic means. Dr. Ali Saeed Bin Harmal Aldhaheri chaired the meeting. The quorum was 80.02%, with all attendance being through proxy and electronic voting. The assembly approved the Board of Directors' report on the company's activities and financial position, the Auditor's report, and the company's balance sheet and profit and loss account for the fiscal year ending 31st December 2024.

The Dubai Financial Market has been informed by Watania International Holding PJSC that the nomination period for their Board of Directors concluded on April 11, 2025. The Nominations and Remuneration Committee has reviewed and approved the candidates for the Board positions. The election of new Board members will occur during the General Assembly meeting on April 23, 2025. The candidates are Dr. Ali Saeed Sultan Bin Harmal Aldhaheri, a non-executive, non-independent member from the UAE, and Mr. Matar Hamdan Sultan Al Ameri, a non-executive, independent member from the UAE.