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Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From SHUAA Capital PSC
Disclosure: Board Decisions by Passing

SHUAA Capital p.s.c., a financial investment company, is licensed and regulated by the U.A.E. Securities and Commodities Authority with registration number 703036. The company's head office is located at The H Hotel Dubai, Office Tower, Level 15, Office No. 1502. They can be contacted via telephone at +971 (4) 330 -3600 or via email at info@shuaa.com. The company's CEO is Mr. Hamed Ahmed Ali. The Board of Directors of SHUAA Capital will take resolutions by circulation on 5th April 2024 regarding customary business-related matters. The Chief Legal and Compliance Officer is Bachir Nawar.

1. Disclosure: Board Decisions by Passing

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From FOODCO NATIONAL FOODSTUFF PrJSC
Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Invitation to Attend AGM held on 26/04/2024 at 12:00

The text is an official invitation to the shareholders of Foodco National Foodstuff PrJSC to attend the Annual Assembly meeting. The Ministry Of Economy has approved the invitation for the meeting, which is to be held on Friday, April 26, 2024, at 12:00 PM. The meeting will be conducted remotely and personal attendance is also possible. The invitation, including the meeting's agenda, is attached.

1. Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Invitation to Attend AGM held on 26/04/2024 at 12:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From PHOENIX GROUP PLC
Disclosures: PHOENIX GROUP PLC Board Meeting Results held on 04/04/2024 at 16:00

1. Disclosures: PHOENIX GROUP PLC Board Meeting Results held on 04/04/2024 at 16:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Invest Bank
Disclosures: Invest Bank Invitation to Attend AGM held on 29/04/2024 at 11:00

1. Disclosures: Invest Bank Invitation to Attend AGM held on 29/04/2024 at 11:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Invest Bank
Disclosures: Invest Bank Invitation to Attend AGM held on 29/04/2024 at 11:00

The Board of Directors of Invest Bank P.S.C. has invited its shareholders to attend the Annual General Assembly Meeting (AGM) either remotely or in person at the bank's head office on 29th April 2024. The agenda will include appointing the meeting's secretary and vote collector, reviewing and approving the bank's activities and financial position for 2023, approving the bank's balance sheet and profit and loss account for 2023, absolving or dismissing the board members and external auditors for their work in 2023, updating on the appointment of the bank's external auditors for 2024, approving the board members' fees for 2023, and adopting the appointment of a new board member.

1. Disclosures: Invest Bank Invitation to Attend AGM held on 29/04/2024 at 11:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Fujairah Cement Industries
Disclosures: Fujairah Cement Industries - Material Information disclosure

1. Disclosures: Fujairah Cement Industries - Material Information disclosure

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Multiply Group PJSC
Disclosures: Multiply Group PJSC AGM Minutes held on 13/03/2024 at 15:30

1. Disclosures: Multiply Group PJSC AGM Minutes held on 13/03/2024 at 15:30

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From ESG EMIRATES STALLIONS GROUP P.J.S.C
Disclosures: ESG EMIRATES STALLIONS GROUP P.J.S.C AGM held on 06/05/2024 at 15:00

1. Disclosures: ESG EMIRATES STALLIONS GROUP P.J.S.C AGM held on 06/05/2024 at 15:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From International Holding Company PJSC
Disclosures: International Holding Company PJSC AGM Minutes held on 25/03/2024 at 15:30

The Annual General Assembly of the International Holding Company PJSC took place on 25th March 2024 at 3:30 pm at the company's head offices in Abu Dhabi. The meeting was held both physically and remotely, with shareholders given the option to register and vote electronically. The assembly was convened after reaching the required quorum, with a total of 2,067,815,705 shares, representing 94.27% of the company's capital, registered for the meeting. The meeting was attended by Dr. Mohamed Somar Nassouh Ajalyaqin (Vice Chairman), Ms. Sofia Lasky (Board Member), and Mr. Syed Basar Shueb (Managing Director). The agenda items were discussed and appropriate resolutions adopted.

1. Disclosures: International Holding Company PJSC AGM Minutes held on 25/03/2024 at 15:30

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 Elections (Board Members)

On 4th April 2024, a letter was sent to the CEO of Abu Dhabi Securities Exchange, announcing the closure of nominations for the Board of Directors of Al Yah Satellite Communications Company PJSC (Yahsat). The nominations period ended at 3 PM (UAE time) on 3rd April 2024. A list of candidates for the Board elections, scheduled for 25th April 2024 at 4 PM (UAE time), was enclosed. The aim is to elect nine members to the Board of Directors for a three-year term. The list of candidates was also uploaded to the company's website. The letter was signed by the Board Secretary, Clint Irwin Fransquinho de Barros.

1. Disclosures: Al Yah Satellite Communications Company PJSC Elections (Board Members)

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