Latest Threads on News from companies
Threads on regulatory news from companies
Threads on regulatory news from companies
Taaleem Holdings PJSC invites its shareholders to the annual general assembly meeting on November 5, 2024, at Dubai British School in Jumeira, Dubai, and online. The agenda includes reviewing and approving the Board of Directors' report, the auditor's report, the balance sheet, and profit and loss statements for the fiscal year ending August 31, 2024. The meeting will also consider the distribution of a cash dividend of AED 120 million, the Board's remuneration of AED 5.25 million, and the discharge or dismissal of Board members and external auditors from liability. Additionally, the appointment of external auditors for the fiscal year ending August 31, 2025, and their remuneration will be discussed.
The Abu Dhabi National Company for Building Materials (BILDCO) held its tenth board meeting of 2024 on November 5, 2024. The board approved the minutes from the previous meeting, agreed to buy back 5% of the company shares pending regulatory approval, decided to contract an engineering office to redesign the company's factories for better space utilization, and tasked the Nominations and Remuneration Committee with reviewing and restructuring the company's organizational structure in line with future plans.
The Board of Directors of Fertiglobe plc will hold a video conference meeting on Friday, 8 November 2024, at 4 p.m. The agenda includes reviewing and approving the company's financial statements for the third quarter of 2024 and discussing general matters related to the company's activities and projects. The communication is from Ms. Rita Guindy, Director of Investor Relations, and a copy has been sent to the Securities and Commodities Authority.
The Board of Directors of ADNOC Gas Plc will hold a meeting on Friday, 8 November 2024, at 3:00 p.m. via video conference. The agenda includes reviewing and approving the company's financial statements for the third quarter of 2024, as well as discussing general matters related to the company's activities and projects. The notice is issued by Dr. Ahmed Mohamed Alebri, the Chief Executive Officer of ADNOC Gas Plc, and a copy has been sent to the Securities and Commodities Authority. All parties have agreed to electronic signatures for this document.
On November 5, 2024, the Emirates Driving Company PJSC held a Board of Directors meeting from 12:00 p.m. to 2:40 p.m. Five board members were present, achieving a 100% quorum. The board discussed the company's workflow and project progress. The meeting's decisions and resolutions were documented, with Mr. Khaled Al Shemeili, the CEO, serving as the authorized signatory. The company's seal was also affixed to the disclosure of the meeting results.
The Abu Dhabi National Insurance Company PJSC has scheduled a Board of Directors meeting, No. 7/2024, on Monday, November 11, 2024, at 11:00 am. The agenda includes the adoption of the meeting agenda, approval of minutes from previous meetings held on July 11 and August 8, 2024, and decisions made by circulation. The board will also review and approve the company's financial statements for the third quarter of 2024, consider recommendations from board committees, and address any other matters. The authorized signatory for this disclosure is Omar Khedr, the Board Secretary. Copies of this disclosure have been sent to the Securities and Commodities Authority and the Central Bank of the UAE.