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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Al Wathba National Insurance Co.
Disclosures: Al Wathba National Insurance Co. Board Meeting Results held on 25/03/2024 at 12:00

On 25/03/2024, Al Wathba National Insurance Company (PJSC) held a meeting with six members in attendance. The meeting involved reviewing the previous board meeting minutes, approving the draft of the company's consolidated financial statements as of 31/12/2023, and deciding to call for a General Assembly Meeting on 23/04/2024. The board recommended a 25% cash dividend distribution and a board remuneration of AED 4.5 M for 2023. The board also reviewed the election procedures and resolved to recommend the reappointment of the External Auditors for 2024 and the amendment of the Company's Articles of Association in line with various regulations. All decisions are subject to relevant authorities' approval.

1. Disclosures: Al Wathba National Insurance Co. Board Meeting Results held on 25/03/2024 at 12:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Americana Restaurants International PLC
Disclosures: Americana Restaurants International PLC Board Meeting Results held on 25/03/2024 at 17:00

Americana Restaurants International PLC held a Board of Directors meeting on 25 March 2024. During the meeting, they approved the annual integrated report of the Board's activities for the fiscal year ending on 31 December 2023, to be presented to the Annual General Assembly. They also recommended the appointment of statutory auditors for the second, third, and fourth quarters of the fiscal year ending on 31 December 2024, and the first quarter of 2025, with their remuneration determined. The Board also called for the Annual General Assembly for the fiscal year ending on 31 December 2023 and approved its agenda. The date and venue of the Annual General Assembly will be announced in local newspapers.

1. Disclosures: Americana Restaurants International PLC Board Meeting Results held on 25/03/2024 at 17:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Americana Restaurants International PLC
Disclosures: Americana Restaurants International PLC Integrated Report December 31,2023

The text refers to the 2023 annual report of Americana Restaurants International PLC. The report focuses on enhancing customer experiences and driving business growth.

1. Disclosures: Americana Restaurants International PLC Integrated Report December 31,2023

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Americana Restaurants International PLC
Disclosures: Americana Restaurants International PLC Sustainability Report

1. Disclosures: Americana Restaurants International PLC Sustainability Report

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Pure Health Holding PJSC
Disclosures: Pure Health Holding PJSC Announcement of Board Meeting to be held on 28/03/2024 at 15:00

1. Disclosures: Pure Health Holding PJSC Announcement of Board Meeting to be held on 28/03/2024 at 15:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Abu Dhabi Ship Building Co.
Disclosures: Abu Dhabi Ship Building Co. Management Discussion and Analysis Report for the Period Ended December 31,2023

1. Disclosures: Abu Dhabi Ship Building Co. Management Discussion and Analysis Report for the Period Ended December 31,2023

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Abu Dhabi Ship Building Co.
Disclosures: Abu Dhabi Ship Building Co. Financial Results for the Period Ended December 31,2023

The text pertains to the consolidated financial statements of Abu Dhabi Ship Building PJSC for the year that ended on 31st December 2023.

1. Disclosures: Abu Dhabi Ship Building Co. Financial Results for the Period Ended December 31,2023

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From ADNOC Drilling Company PJSC
Disclosures: ADNOC Drilling Company PJSC AGM Minutes held on 13/03/2024 at 15:30

1. Disclosures: ADNOC Drilling Company PJSC AGM Minutes held on 13/03/2024 at 15:30

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Gulf Investment House Company
Disclosures: Disclosure of the Lawsuits and Court Judgments of GIH

1. Disclosures: Disclosure of the Lawsuits and Court Judgments of GIH

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Al Buhaira National Insurance Company
Disclosures: Al Buhaira National Insurance Company Announcement of Board Meeting to be held on 28/03/2024 at 11:00

1. Disclosures: Al Buhaira National Insurance Company Announcement of Board Meeting to be held on 28/03/2024 at 11:00

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