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The Abu Dhabi Securities Exchange (ADX) has announced that the General Assembly meeting of Borouge PLC will be held on Friday, August 30, 2024, at 3:00 PM using remote attendance technology. This follows a previous disclosure made on July 30, 2024. The invitation to the General Assembly has been published in both Arabic and English daily newspapers, along with an explanatory disclosure about the approval of proxies for attending the meeting. The announcement was made by Hazeem Sultan Al Suwaidi, the Chief Executive Officer, and a copy has been sent to the Securities and Commodities Authority (SCA).
The Abu Dhabi Securities Exchange has announced that the General Assembly meeting of Borouge PLC will be held on Friday, August 30, 2024, at 3:00 PM using remote attendance technology. This follows a previous disclosure made on July 30, 2024. An invitation to the General Assembly, published in both Arabic and English newspapers, along with explanatory details regarding proxy approvals for attendance, is attached. This information has also been copied to the Securities and Commodities Authority.
On 07 August 2024, the Board of Directors of Abu Dhabi National Oil Company for Distribution PJSC (ADNOC Distribution) held a meeting in Abu Dhabi at 3:00 p.m. During this meeting, the board approved the company's financial statements for the second quarter ending 30 June 2024 and discussed other general business matters. The notification of this meeting and its outcomes was addressed to the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange.
On 07 August 2024, Ibrahim Sultan Al Haddad, the Chief Executive Officer of Salik Company PJSC, addressed a letter to Hamed Ahmed Ali, the CEO of Dubai Financial Market, regarding a forthcoming Board of Directors resolution by circulation. The meeting is scheduled for Tuesday, 13 August 2024 at 3pm, where the board will approve: 1. Condensed interim unaudited financial statements for the three and six-month periods ending 30 June 2024. 2. Distribution of interim cash dividends for the first half of the financial year 2024, as authorized by shareholders in the General Assembly Meeting held on 6 April 2023. 3. Normal business activities.