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The Board of Directors of Fertiglobe plc will hold a virtual meeting on Monday 13 May 2024 at 3:30 p.m. The agenda of the meeting includes the approval of the company's financial statements for the first quarter of the financial year 2024 and the discussion of general matters related to the company's activities and projects. The information was disclosed by Ms. Rita Guindy, the Director of Investor Relations. A copy of the notice was sent to the Securities and Commodities Authority.
On May 8, 2024, the Securities and Commodities Authority (SCA) and the Abu Dhabi Securities Exchange were notified that the Board of Directors of Investcorp Capital plc will hold a meeting on May 13, 2024, at 15:00 UAE time. The meeting, which will be conducted via video conferencing, will discuss and approve various matters, including the company's reviewed financial statements for the nine-month period ending on March 31, 2024.
Al Yah Satellite Communications Company PJSC has announced a board meeting to be held on 13 May 2024 at 3.00 pm (UAE local time). The agenda of the meeting includes the approval of the company's financial statements for the period ending 31 March 2024 and the consideration of general business, operational, and strategic items that do not affect the company's share price. The disclosure is signed by the Board Secretary, Clint Irwin Fransquinho de Barros.
Sudatel Telecom Group Ltd. has announced that its Board of Directors will hold meeting No. 2/2024 on Monday, 13/05/2024, at 11:00 AM Sudan Time. The agenda items for the meeting include the approval of the consolidated financial statements of Sudatel Telecom Group for the first quarter of 2024, and any other topics.
HAYAH Insurance Company P.J.S.C., based in Abu Dhabi, is a public joint stock company with a paid-up capital of AED 200 million. It is registered with the Central Bank of the UAE under registration no. 83 dated 16/09/2008. The company has scheduled a meeting for Tuesday, May 14th, 2024, at 11:00 AM to discuss and approve the financial statements for the first quarter of 2024 and other administrative and operational business matters. The meeting notice is authorized by Mr. Mohamed Seghir, the Chief Executive Officer. A copy of this notice has been sent to the Security and Commodities Authority (SCA).