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The Emirates Driving Company (PJSC) has invited its shareholders to attend the annual General Assembly meeting, both physically and virtually, on 27th March 2024. The agenda includes approval of the company's activity, financial position, auditor's report, balance sheet, and profit and loss account for the fiscal year ended on 31st December 2023. The board will also propose the distribution of cash dividends, discuss remuneration of board members, discharge board members and auditors for the fiscal year, and appoint auditors for 2024. A special resolution will consider a proposed offer from a related party to buy EDC's stake in SAWAEED Holding. Electronic registration is required for virtual attendees. Shareholders can delegate anyone except a board member or company employee to attend on their behalf, with certain conditions. Corporate entities can delegate a representative under a board decision.
The Board of Directors of Emirates Driving Company (PJSC) has invited shareholders to attend the annual General Assembly meeting on March 27, 2024. The meeting will take place both physically at the company premises and virtually. The agenda includes approving the Board of Directors' report, the Auditor's report, the company balance sheet, and profit and loss account. They will also discuss a proposed cash dividends distribution of 34% of paid capital, approve remuneration of the board members, discharge board members and auditors for the fiscal year ended on December 31, 2023, and appoint auditors for the fiscal year 2024. A special resolution will consider a proposed offer from a related party to buy EDC's stake in SAWAEED Holding. Shareholders attending virtually must register electronically to vote.
The Board of Directors of Dubai Taxi Company P.J.S.C. has invited its shareholders to the Annual General Meeting (AGM) on Thursday, March 28, 2024. The meeting will be held in-person at the InterContinental Hotel in Dubai and virtually via a link provided to shareholders. The agenda includes approving the appointment of a meeting secretary, reviewing the company's financial position for 2023, approving the independent auditor's report, and considering proposals to distribute a cash dividend, among other items. Shareholders must register online to participate virtually and vote on agenda items. They also have the option to attend remotely or appoint a proxy.