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The Phoenix Group PLC, located in Abu Dhabi, UAE, has announced that its board of directors will meet on 22 April 2024. The meeting will focus on approving the company's regular internal corporate governance and various administrative matters. The announcement was made by the Group CEO, Seyedmohammad Alizadehfard.
The text is about a scheduled meeting on 22nd April 2024 for the Ras Al Khaimah National Insurance Company PSC. The meeting will take place at the company's head office in Ras Al Khaimah and via video conference, starting at 11:00 am UAE time. The agenda includes a general review of the company's business and activities, which will not impact the share price, and any other business matters. The notice is signed by the Chief Executive Officer, Sanjeev Badyal.
Eshraq Investments PJSC has announced the names of the candidates shortlisted for the election to its Board of Directors. The candidates were selected by the Nomination and Remuneration Committee based on the requirements set in the Nomination Policy of Eshraq, the Commercial Companies Law, and the Resolution of the Chairman of the SCA. The candidates include Fahad Abdulqader Al Qassim, Matar Hamadan Sultan Hamad Al Ameri, Wafiq Ben Mansour, Maha Abdul Majeed Ismaeel Ali Alfahim, and Jacques Elias Fakhouri.
The Abu Dhabi National Energy Company PJSC (TAQA) has announced that it is in discussions with Criteria Caixa regarding potential cooperation with Naturgy Energy Group, S.A. ("Naturgy"). TAQA is also in talks with CVC and GIP about a possible acquisition of their shares in Naturgy, which could lead to an offer for all shares of Naturgy. However, no agreement has been reached with Criteria Caixa, CVC, or GIP, and there is no certainty about any potential transaction. TAQA has not approached Naturgy. Further announcements will be made if necessary. The announcement was made by Mohammad Adnan Sharafi, Board Secretary of TAQA.
On 17th April 2024, Dana Gas PJSC held a board meeting with all 11 members present. During the meeting, Mr. Abdulhameed Dhia Jafar was elected as Chairman and Mr. Rashed Saif Saeed Al-Jarwan Al-Shamsi as Vice-Chairman for the term 2024-2027. The board also discussed administrative issues and matters related to the company's business. The meeting started at 12:30 PM and ended at 12:50 PM. The authorized signatory for the meeting's decisions and resolutions was Omran Al Zamani, the Board Secretary.
On 17th April 2024, Dana Gas PJSC held a board meeting from 09:34 AM to 10:30 AM, with 9 members present, achieving a 90% quorum. The board discussed the preparations for the 2024 General Assembly and the meeting agenda, which included a special resolution for approval at the AGM. Administrative issues and matters related to the company's business were also considered. The meeting was signed off by the Board Secretary, Omran Al Zamani.