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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Abu Dhabi Ports Company PJSC
Disclosures: Abu Dhabi Ports Company PJSC Invitation to Attend AGM held on 18/04/2024 at 15:00

The Abu Dhabi Securities Exchange (ADX) announced that the Securities and Commodities Authority (SCA) has approved the request to hold the Annual General Assembly meeting (AGM) of Abu Dhabi Ports Company PJSC on Thursday 18 April 2024, at 3:00pm. The AGM invitation was published in two daily newspapers in English and Arabic on Wednesday 27 March 2024. The AGM invitation and a disclosure regarding AGM proxies and nomination announcement for two board seats were attached.

1. Disclosures: Abu Dhabi Ports Company PJSC Invitation to Attend AGM held on 18/04/2024 at 15:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Presight AI Holding PLC
Disclosures: Presight AI Holding PLC Board Meeting Results held on 02/04/2024 at 16:00

On 2nd April 2024, the Board of Directors of Presight AI Holding PLC issued resolutions which included the appointment of Mr. Suhail Bin Tarraf as a board member, replacing the resigned member Mr. Eric Poe Xing. The company's Annual General Assembly Meeting was scheduled for 24th April 2024, with its agenda determined. Other general business matters were also addressed. The communication was signed by the company's CEO, Mr. Thana Pramotedham. A copy was forwarded to the Securities and Commodities Authority.

1. Disclosures: Presight AI Holding PLC Board Meeting Results held on 02/04/2024 at 16:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Abu Dhabi Ports Company PJSC
Disclosures: Abu Dhabi Ports Company PJSC Invitation to Attend AGM held on 18/04/2024 at 15:00

The Abu Dhabi Securities Exchange (ADX) announced that the Securities and Commodities Authority (SCA) has approved the request to hold the Annual General Assembly Meeting (AGM) of Abu Dhabi Ports Company PJSC on Thursday 18 April 2024, at 3:00pm. The AGM invitation was published in two daily newspapers in English and Arabic on Wednesday 27 March 2024. The AGM invitation and a disclosure regarding AGM proxies and nomination announcement for two board seats are attached.

1. Disclosures: Abu Dhabi Ports Company PJSC Invitation to Attend AGM held on 18/04/2024 at 15:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Americana Restaurants International PLC
Disclosures: Americana Restaurants International PLC Invitation to Attend AGM held on 02/04/2024 at 17:00

Americana Restaurants International PLC, based in Abu Dhabi, UAE, has announced that its Annual General Assembly (AGM) will take place on Wednesday, 24th April 2024 at 4:00 pm (UAE local time). The meeting will be held both remotely/electronically and in-person. The AGM invitation will be published in two daily newspapers in English and Arabic on Wednesday, 3rd April 2024. The AGM invitation and disclosure regarding AGM proxies are attached with the announcement.

1. Disclosures: Americana Restaurants International PLC Invitation to Attend AGM held on 02/04/2024 at 17:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Response Plus Holding PrJSC
Disclosures: Response Plus Holding PrJSC Invitation to Attend AGM held on 26/04/2024 at 15:00

1. Disclosures: Response Plus Holding PrJSC Invitation to Attend AGM held on 26/04/2024 at 15:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Al Buhaira National Insurance Company
Disclosures: Al Buhaira National Insurance Company Integrated Report December 31,2023

1. Disclosures: Al Buhaira National Insurance Company Integrated Report December 31,2023

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Al Buhaira National Insurance Company
Disclosures: Al Buhaira National Insurance Company Sustainability Report

The text provides contact information for Al Buhaira, a company presumably located in Sharjah, UAE. The details include a phone number, website, email, and physical address. The context suggests a focus on a Sustainability Report from the year 2023.

1. Disclosures: Al Buhaira National Insurance Company Sustainability Report

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Al Buhaira National Insurance Company
Disclosures: Al Buhaira National Insurance Company Corporate Governance Report for the year December 31,2023

1. Disclosures: Al Buhaira National Insurance Company Corporate Governance Report for the year December 31,2023

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From GFH Financial Group B.S.C
Disclosures: GFH Financial Group B.S.C - Sale of Treasury Shares

On 1st April 2024, GFH Financial Group B.S.C. announced the sale of 157,815,208 of its treasury shares, representing 4.12% of its total issued shares, to Aljomaih Holding Company and other strategic investors. Following this sale, the total number of treasury shares held by GFH Financial Group will be 182,049,582 shares, representing 4.75% of the total issued shares. The announcement was made by Mariam Jowhary, the Head of Compliance & AML at GFH Financial Group.

1. Disclosures: GFH Financial Group B.S.C - Sale of Treasury Shares

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Sharjah Insurance Company
Disclosures: Sharjah Insurance Company

The text is a clarifying disclosure regarding the approval of agencies, according to Clauses 1 & 2 of Article 40 of the Corporate Governance Manual. Shareholders with the right to attend the general assembly may delegate someone who is not a board member or company staff to attend on their behalf. The delegate cannot represent more than 5% of the company's issued capital. The shareholder's signature on the power of attorney must be approved by a notary public, a commercial chamber of the economic department in the state, a licensed bank or company in the state, or any other entity licensed to perform attestation works. The proxy form should include the shareholder's name and contact number(s) and the name of the brokerage firm who approved the proxy.

1. Disclosures: Sharjah Insurance Company

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