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The Annual General Assembly of Emsteel Building Materials PJSC was held on Tuesday, April 23rd, 2024 at 3:30 pm at the company's offices in Abu Dhabi. The meeting was conducted through physical and remote attendance. Registration for shareholders was open from 3:30 pm on Monday, April 22nd, 2024, and closed at 3:30 pm on Tuesday, April 23rd, 2024. Shareholders representing 87.72% of the company's share capital, equivalent to 6,009,135,655 shares, registered for the meeting. The assembly discussed the topics listed on the meeting agenda and made appropriate decisions. Attendees included H.E. Hamad Abdulla Mohamed Alhammadi (Chairman), Eng. Saeed Ghumran Saeed Alremeithi (Board Member and Group CEO), Eng. Abdulaziz Abdulla Ismail Alhajri (Board Member), and Mr. Nabeel Qadir (Board Member).
The Board of Directors of Fertiglobe plc will hold a virtual meeting on Monday 13 May 2024 at 3:30 p.m. The agenda of the meeting includes the approval of the company's financial statements for the first quarter of the financial year 2024 and the discussion of general matters related to the company's activities and projects. The information was disclosed by Ms. Rita Guindy, the Director of Investor Relations. A copy of the notice was sent to the Securities and Commodities Authority.
On May 8, 2024, the Securities and Commodities Authority (SCA) and the Abu Dhabi Securities Exchange were notified that the Board of Directors of Investcorp Capital plc will hold a meeting on May 13, 2024, at 15:00 UAE time. The meeting, which will be conducted via video conferencing, will discuss and approve various matters, including the company's reviewed financial statements for the nine-month period ending on March 31, 2024.
Al Yah Satellite Communications Company PJSC has announced a board meeting to be held on 13 May 2024 at 3.00 pm (UAE local time). The agenda of the meeting includes the approval of the company's financial statements for the period ending 31 March 2024 and the consideration of general business, operational, and strategic items that do not affect the company's share price. The disclosure is signed by the Board Secretary, Clint Irwin Fransquinho de Barros.