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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Emirates Driving Company
Disclosures: Emirates Driving Company Clarifying disclosure regarding the approval of agencies

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.

1. Disclosures: Emirates Driving Company Clarifying disclosure regarding the approval of agencies

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Emirates Driving Company
Disclosures: Emirates Driving Company Invitation to Attend AGM held on 27/03/2024 at 13:00

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.

1. Disclosures: Emirates Driving Company Invitation to Attend AGM held on 27/03/2024 at 13:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Abu Dhabi National Energy Company
Disclosures: Abu Dhabi National Energy Company Integrated Report December 31,2023

1. Disclosures: Abu Dhabi National Energy Company Integrated Report December 31,2023

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Abu Dhabi National Energy Company
Disclosures: Abu Dhabi National Energy Company Corporate Governance Report for the year December 31,2023

1. Disclosures: Abu Dhabi National Energy Company 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 ADNOC Drilling Company PJSC
Disclosures: ADNOC Drilling Company PJSC Integrated Report December 31,2023

1. Disclosures: ADNOC Drilling Company PJSC Integrated Report 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 Sustainability Report

1. Disclosures: ADNOC Drilling Company PJSC Sustainability Report

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
3 years ago
News Update From Oman & Emirates Investment Holding Co
Disclosures: Oman & Emirates Investment Holding Co Announcement of Board Meeting to be held on 07/03/2024 at 12:00

1. Disclosures: Oman & Emirates Investment Holding Co Announcement of Board Meeting to be held on 07/03/2024 at 12:00

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Orient Takaful PJSC
Disclosure: BOD meeting

1. Disclosure: BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Dubai Refreshment Company P.J.S.C.
Disclosure: Notification from the company

1. Disclosure: Notification from the company

Dubai Financial Market News profile image
Dubai Financial Market News
3 years ago
News Update From Dubai Taxi Company PJSC
Disclosure: Invitation of General Assembly

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.

1. Disclosure: Invitation of General Assembly 2. Disclosure: Invitation of General Assembly 3. Disclosure: Invitation of General Assembly 4. Disclosure: Invitation of General Assembly

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