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The Board of Directors of Emirates Telecommunications Group Company (Etisalat Group) P.J.S.C., also known as "e&", will hold a meeting on Tuesday, 30th April 2024 at 1:00 p.m. The agenda includes discussing the Condensed Consolidated Interim Financial Information for the three months ended 31st March 2024, and other normal matters related to the company's business. The notification was issued by Hasan Mohamed Al Hosani, the Group Corporate Secretary.
The Aldar Properties PJSC board meeting disclosure form indicates a meeting scheduled for the 29th April 2024, starting at 09:00 am. The agenda includes reviewing the company's financial performance for Q1/2024 and discussing general business, operational, and strategic matters. The authorized signatory for this document is Mohammad H. Abedalrahman, the company's secretary.
The General Assembly Meeting of Americana Restaurants International PLC took place on April 24, 2024, from 4 PM to 4:50 PM at the Address Sky View Hotel in Dubai, UAE, and virtually. The Board of Directors present included Chairman Mr. Mohamed Ali Rashed Alabbar, Vice Chairman Dr. Abdulmalik Abdullah Al-Hogail, and Board Members Mr. Arif Abdulla Albastaki, Mr. Graham Denis Allan, Mr. Kesri Singh, Mr. Raid Abdullah Ismail, and Ms. Tracy Ann Gehlan.
Shuaa Capital has announced the departure of Fadhel Al Ali as Chairman at the end of his term, a position he held since July 2019. Al Ali was instrumental in the company's growth and development, including a recent agreement to amend the terms of a $150 million bond issued by a Shuaa-affiliated SPV. The company also announced the re-election of three independent board members and the election of two new independent directors.
The Annual General Assembly Meeting of Presight AI Holding PLC was held on 24th April 2024, from 4:00 PM to 4:30 PM. The meeting took place both in-person at the Rosewood Abu Dhabi Hotel in Al Maryah Island, Abu Dhabi, and virtually. The meeting was chaired by H.E. Mansoor Ibrahim Ahmed Saeed Almansoori, Chairman of the Board of Directors, with 90.00% of the total capital represented. The assembly approved the Board of Directors' report on the company's business and financial position.