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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Bayanat AI PLC
Disclosures: Bayanat AI PLC AGM Results held on 25/04/2024 at 15:00

The Abu Dhabi Securities Exchange has reported that BAYANAT AI PLC held its Annual General Meeting (AGM) on Thursday, 25 April 2024, at 3:00 pm UAE time. The meeting took place both at the company’s headquarters and virtually. The results and resolutions from the AGM have been attached. The report was signed off by Hasan Ahmed Al Hosani, the Managing Director of BAYANAT AI PLC.

1. Disclosures: Bayanat AI PLC AGM Results held on 25/04/2024 at 15:00

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Agility The Public Warehousing Company (K.S.C.)
Disclosure: Notification from the company

The Abu Dhabi Securities Exchange (ADX) has approved the listing of Agility Global PLC under the symbol AGILITY and the ISIN AEE01376A248 as of May 2, 2024, within the Industrials sector. The equity book value of Agility Global PLC's share is around AED 1.88 per share, making the total equity book value of the company approximately AED 19.6 billion. The listing is a technical listing with no set starting trading price, with the reference price set at AED 0.37 for each share of Agility Global. The company will publish Equity Reports and the official prospectus of the listing to provide financial information for investors. There will be no additional impact from this news other than what has been previously disclosed.

1. Disclosure: Notification from the company

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Islamic Arab Insurance Company
Disclosure: Resolutions of General Assembly

On April 25, 2024, the Islamic Arab Insurance Company PSC – SALAMA held a general assembly meeting at their headquarters in Dubai and virtually. The meeting was chaired by H.E. Saeed Alhajeri, with a quorum of 53.7487% of the total attendance. Decisions made include the appointment of Mr. Khaled Barakat as the AGM secretary and Mr. Mohamed Shaaban as a vote collector. The assembly approved the Board of Director's report, the auditor's report, the Internal Sharia Supervisory Committee Report, the company's balance sheet and profit & loss account for the year ending December 31, 2023. The board of directors and auditors were discharged from liability for the same year.

1. Disclosure: Resolutions of General Assembly

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Al Yah Satellite Communications Company PJSC
Disclosures: Al Yah Satellite Communications Company PJSC AGM Results held on 25/04/2024 at 16:00

The Al Yah Satellite Communications Company held its Annual General Assembly Meeting on 25 April 2024, from 4 p.m. to 5 p.m., both in person in Abu Dhabi and virtually. The meeting, chaired by H.E. Musabbeh Helal Musabbeh Ali Al Kaabi, had a quorum of 70.5%. The attendees approved the Board of Directors' report on the company's activities and its financial position for 2023, the external auditor’s report, and the company's balance sheet and profit and loss account for 2023. They also approved a final cash dividend of AED 200,793,093 and an interim dividend, making the total cash dividend AED 401,586,186 for 2023. A payment of AED 6,500,000 to the Board of Directors as remuneration for 2023 was approved, and the Board was discharged from liability for their 2023 activities.

1. Disclosures: Al Yah Satellite Communications Company PJSC AGM Results held on 25/04/2024 at 16:00

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Alliance Insurance
Disclosure: Resolutions of General Assembly

1. Disclosure: Resolutions of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Alliance Insurance
Disclosure: Results of BOD meeting

1. Disclosure: Results of BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Mashreqbank PSc
Disclosure: Press release regarding financial results for Q1 2024

1. Disclosure: Press release regarding financial results for Q1 2024

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Dubai National Insurance & Reinsurance
Disclosure: Press release

1. Disclosure: Press release

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Mashreqbank PSc
Disclosure: Financial statements for the 1st QTR of 2024

The text pertains to the condensed consolidated interim financial information of Mashreqbank PSC Group for the period from January 1, 2024, to March 31, 2024.

1. Disclosure: Financial statements for the 1st QTR of 2024

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Mashreqbank PSc
Disclosure: Results of BOD Meeting

Mashreqbank PSC has held a Board of Directors meeting on 25th April 2024 at 11:00 am. The meeting discussed and approved the minutes of previous meetings held on 29th January 2024, 26th March 2024, and 19th April 2024. The financial statements for the first quarter ending 31st March 2024 were also approved, along with other topics related to the bank's business and activities. The information was communicated by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, to Mr. Hamed Ahmad Ali, CEO of Dubai Financial Market.

1. Disclosure: Results of BOD Meeting

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