Latest Threads

The Abu Dhabi Securities Exchange has postponed the review and approval of interim financial statements for the period ending 31/03/2024. Originally scheduled for Monday, 13/05/2024, the Board of Directors will now approve the statements on Tuesday, 14/05/2024 at 4:00 pm. This information was communicated by the General Manager, Saeed Ahmed Ghareib Alseridi.

The Annual General Assembly of ADNOC Logistics & Services PLC was held on 29th April 2024, with the option for shareholders to attend in person or virtually. The meeting took place at Sofitel Abu Dhabi Corniche Hotel at 4:30 p.m. (UAE time). Shareholders representing 84.19% of the company's share capital registered for the meeting to discuss the agenda and adopt relevant resolutions. The meeting was chaired by H.E. Dr. Sultan Ahmed Al Jaber, the Chairman of the Board of Directors, who declared the meeting quorate and appointed Mr. Ahmad Ma’abreh as secretary. The First Abu Dhabi Bank and Lumi were appointed as vote collectors.

On May 13, 2024, the Al Wathba National Insurance Company (PJSC) held a meeting with all nine board members. The meeting resulted in the appointment of Mrs. Sarah Ghazal as Secretary to the Board of Directors, subject to CBUAE approval. The board reviewed and approved the minutes from the previous meeting, the company's financial statements as of March 31, 2024, and updates to the company's general policies. They also discussed the company's compensation system and referred it to the NRC Committee for further action. Other operational matters related to the company's activities were also discussed. The Chief Financial Officer, Muralikrishnan R, was present at the meeting. The results of the meeting were communicated to the Central Bank of the UAE and the Securities and Commodities Authority.