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Abu Dhabi Stock Exchange News
News Update From Gulf Pharmaceutical Industries
Disclosures: Gulf Pharmaceutical Industries Corporate Governance Report for the year December 31,2023
The text is a 2023 Governance Report for Gulf Pharmaceutical Industries, also known as Julphar. The document has been verified with a DocuSign Envelope ID: 52D6D4FE-281B-4821-BEC1-42575389C5A7.
Abu Dhabi Stock Exchange News
News Update From Gulf Pharmaceutical Industries
Disclosures: Gulf Pharmaceutical Industries Sustainability Report
Abu Dhabi Stock Exchange News
News Update From Gulf Pharmaceutical Industries
Disclosures: Gulf Pharmaceutical Industries Integrated Report December 31,2023
Abu Dhabi Stock Exchange News
News Update From HILY HOLDING PJSC
Disclosures: HILY HOLDING PJSC Corporate Governance Report for the year December 31,2023
The text provides contact information for Hily Holding (P.J.S.C), which is located at Mena Zayed, Plot 432, PO Box 2378, Abu Dhabi, United Arab Emirates. The company has been in operation since 1979 under the motto "Stronger Together". The text also mentions a Governance Report of 2023.
Abu Dhabi Stock Exchange News
News Update From ESHRAQ INVESTMENTS P.J.S.C
Disclosures: ESHRAQ INVESTMENTS P.J.S.C Announcement of the opening of the nomination to the Board of Directors Membership
Eshraq Investments Company (PJSC) has announced the opening of nominations for membership of its Board of Directors. The nomination period will run from 29/03/2024 to 8/4/2024. Interested shareholders who meet the eligibility criteria can apply for board membership at the company's headquarters in AlReem Island, Abu Dhabi. The board will elect five members. Candidates must have an academic background in corporate finance, investment management, accounting, or economics, and extensive leadership experience in diverse industries. They must not have been previously convicted of a criminal offense or dismissed from a board of a listed company in the year prior to nomination.
Abu Dhabi Stock Exchange News
News Update From ADNOC Gas plc
Disclosures: ADNOC Gas plc Integrated Report December 31,2023
Abu Dhabi Stock Exchange News
News Update From ADNOC Gas plc
Disclosures: ADNOC Gas plc Corporate Governance Report for the year December 31,2023
Abu Dhabi Stock Exchange News
News Update From Oman & Emirates Investment Holding Co
Disclosures: Oman & Emirates Investment Holding Co AGM Minutes held on 28/03/2024 at 21:00
Abu Dhabi Stock Exchange News
News Update From Oman & Emirates Investment Holding Co
Disclosures: Oman & Emirates Investment Holding Co Board Meeting Results held on 28/03/2024 at 23:00
Abu Dhabi Stock Exchange News
News Update From Borouge PLC
Disclosures: Borouge PLC AGM Results held on 28/03/2024 at 15:00
The Annual General Assembly Meeting of Borouge PLC was held on 28th March 2024, both in-person in Abu Dhabi and virtually. The meeting was chaired by H.E. Dr. Sultan Al Jaber, with a quorum of 91.82%. The assembly approved the Board of Directors' report on the company's activities and financial position, the external auditor's report, and both standalone and consolidated audited financial statements for 2023. The assembly also approved a cash dividend distribution of USD 650,000,000 for the second half of 2023, bringing the total cash dividend to AED 4,774,250,000 for the year. The board members and auditors were discharged from liability for 2023. The assembly approved a remuneration of AED 21.66 million for the Board of Directors' services in 2023 and appointed Ernst & Young Middle East as the external auditor for 2024 with a remuneration of USD 706,056 plus applicable VAT.