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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From ESG EMIRATES STALLIONS GROUP P.J.S.C
Disclosures: ESG EMIRATES STALLIONS GROUP P.J.S.C Corporate Governance Report for the year December 31,2023

1. Disclosures: ESG EMIRATES STALLIONS GROUP P.J.S.C Corporate Governance Report for the year December 31,2023

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Abu Dhabi National Hotels Co.
Disclosures: Abu Dhabi National Hotels and Compass Group International B.V Announcement of Acquisition Transaction

1. Disclosures: Abu Dhabi National Hotels and Compass Group International B.V Announcement of Acquisition Transaction

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Methaq Takaful Insurance Compnay
Disclosures: Methaq Takaful Insurance Compnay Announcement of Board Meeting to be held on 12/03/2024 at 10:00

1. Disclosures: Methaq Takaful Insurance Compnay Announcement of Board Meeting to be held on 12/03/2024 at 10:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Bayanat AI PLC
Disclosures: Bayanat AI PLC Announcements

The Board of Directors of BAYANAT AI PLC will issue a written resolution on 12 March 2024 at 4:00 pm. The resolution will address three key points: the invitation to the Company's Annual General Assembly meeting, scheduled for 25 April 2024 at 3:00 pm (UAE time); the approval of the shareholders' circular pertaining to the Company's merger with Al Yah Satellite Communications Company PJSC ("Yahsat"); and the approval of the change of Bayanat's legal name to 'Space42 PLC', along with the amended and restated Articles of Association of the Company. The last point is subject to obtaining approval from relevant authorities on the merger and the terms and conditions of the Merger Agreement.

1. Disclosures: Bayanat AI PLC Announcements

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From DANA GAS PJSC
Disclosures: DANA GAS PJSC Announcement of Board Meeting to be held on 13/03/2024 at 11:00

Dana Gas PJSC has scheduled a board meeting for 13th March 2024. The meeting will discuss the company's operations in Egypt, the United Arab Emirates, and the Kurdistan Region of Iraq, as well as the Directors' Report and auditor's report for 2023. The Financial Statements for 2023 and a proposal not to distribute dividends for the same year will also be discussed. Other topics include the 2023 Reserves Report, a proposed amendment to the Articles of Association, and an invitation to the Annual General Meeting of Shareholders in April 2024. The meeting will be authorized by Omran Al Zamani, the Board Secretary.

1. Disclosures: DANA GAS PJSC Announcement of Board Meeting to be held on 13/03/2024 at 11:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From National Bank of Fujairah
Disclosures: National Bank of Fujairah AGM Results held on 07/03/2024 at 12:00

The National Bank of Fujairah PJSC held a General Assembly Meeting on 7 March 2024, from 12 noon to 12:25 pm at the Novotel Hotel in Fujairah, United Arab Emirates. The meeting was also accessible remotely via the Webex platform. The attendees included the Chairman, His Highness Sheikh Saleh Bin Mohamed Bin Hamad Al Sharqi, Deputy Chairperson Dr. Raja Easa Saleh Al Gurg, and members Sheikh Hamad Bin Saleh Bin Mohamed Al Sharqi, Mr. Hussain Mirza Al Sayegh, Mr. Saif Sultan Al Salami, Mr. Mohamed Obaid Bin Majed Al Aleeli, Mr. Ahmed Saeed Al Raqbani, and Mr. Khalil Ebraheim Hassan Ahmed. Member Mr. Abdulla Fareed Al Gurg did not attend the meeting.

1. Disclosures: National Bank of Fujairah AGM Results held on 07/03/2024 at 12:00

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From UNIKAI FOODS P.J.S.C.
Disclosure: Invitation of General Assembly

The Board of Directors of Unikai Foods PJSC is inviting shareholders to attend the Annual General Assembly Meeting, to be held both virtually and physically at the company's premises in Dubai on Tuesday 2nd April 2024. The meeting will review and approve the company's activities and financial position for the year ending 31/12/2023, the company's auditor's report, and the financial statements. The proposal to distribute 20% bonus shares as dividends for the fiscal year 2023 will be considered. The remuneration of the Board of Directors, amounting to AED 1,400,000, will be reviewed and approved. The meeting will also consider discharging the Board and auditors of liabilities for 2023, or filing liability claims against them. The appointment of auditors for 2024 and their fees will be approved. The appointment of Dr. Hashem Salem AlDash as a board member, replacing Mr. Osama Seddiqi, will be ratified. An update on the sale process of shareholder's stake in the company will be provided. The estimated transactions with related parties for 2024 will also be reviewed and approved.

1. Disclosure: Invitation of General Assembly 2. Disclosure: Invitation of General Assembly 3. Disclosure: Invitation of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Commercial Bank of Dubai P.S.C.
Disclosure: Results of BOD meeting

On March 6, 2024, a Board of Directors meeting of the Commercial Bank of Dubai P.S.C. was held. During the meeting, H.E Ahmad Abdulkarim Mohammad Julfar was elected as the Chairman of the Board of Directors, and H.E Ahmad Abdulla Juma Binbyat was elected as the Deputy Chairman. The decision to nominate the Chairmen and Members of the Board of Directors Committees was postponed.

1. Disclosure: Results of BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Dubai Investments PJSC
Disclosure: Results of BOD Meeting

1. Disclosure: Results of BOD Meeting

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Arabian Scandinavian Insurance - Takaful
Disclosure: Invitation to Annual General Assembly Meeting

The text discusses proposed amendments to the basic system of the Arab Scandinavian Insurance Company - Takaful - (Askan for Insurance).

1. Disclosure: Invitation to Annual General Assembly Meeting 2. Disclosure: Invitation to Annual General Assembly Meeting

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