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The Abu Dhabi Securities Exchange (ADX) announced that the Securities and Commodities Authority (SCA) has approved the request to hold the Annual General Assembly Meeting (AGM) of Abu Dhabi Ports Company PJSC on Thursday 18 April 2024, at 3:00pm. The AGM invitation was published in two daily newspapers in English and Arabic on Wednesday 27 March 2024. The AGM invitation and a disclosure regarding AGM proxies and nomination announcement for two board seats are attached.

Americana Restaurants International PLC, based in Abu Dhabi, UAE, has announced that its Annual General Assembly (AGM) will take place on Wednesday, 24th April 2024 at 4:00 pm (UAE local time). The meeting will be held both remotely/electronically and in-person. The AGM invitation will be published in two daily newspapers in English and Arabic on Wednesday, 3rd April 2024. The AGM invitation and disclosure regarding AGM proxies are attached with the announcement.

The text provides contact information for Al Buhaira, a company presumably located in Sharjah, UAE. The details include a phone number, website, email, and physical address. The context suggests a focus on a Sustainability Report from the year 2023.

On 1st April 2024, GFH Financial Group B.S.C. announced the sale of 157,815,208 of its treasury shares, representing 4.12% of its total issued shares, to Aljomaih Holding Company and other strategic investors. Following this sale, the total number of treasury shares held by GFH Financial Group will be 182,049,582 shares, representing 4.75% of the total issued shares. The announcement was made by Mariam Jowhary, the Head of Compliance & AML at GFH Financial Group.

The text is a clarifying disclosure regarding the approval of agencies, according to Clauses 1 & 2 of Article 40 of the Corporate Governance Manual. Shareholders with the right to attend the general assembly may delegate someone who is not a board member or company staff to attend on their behalf. The delegate cannot represent more than 5% of the company's issued capital. The shareholder's signature on the power of attorney must be approved by a notary public, a commercial chamber of the economic department in the state, a licensed bank or company in the state, or any other entity licensed to perform attestation works. The proxy form should include the shareholder's name and contact number(s) and the name of the brokerage firm who approved the proxy.

The Board of Directors of Sharjah Insurance Company (PSC) is inviting shareholders to attend the Annual General Assembly meeting on Monday 29/4/2024 at 11:00 am. The meeting will be held both in person in Sharjah Emirates and online via Zoom. The agenda includes reviewing and approving the company's activity and financial position, the auditor's report, and the balance sheet for the fiscal year ended 31/12/2023. The proposal for a 7% cash dividend distribution amounting to AED 10.5 million will also be considered. Additionally, the board members' remuneration will be approved and decisions regarding the release, removal, or potential liability cases against board members will be made.

The text is a clarification regarding the approval of proxies according to clauses 1 and 2 of Article 40 of the Corporate Governance Manual. It states that shareholders with the right to attend the general assembly may delegate someone who is not a board member or staff of the company, or a securities brokerage company or its employees. The delegate should not represent more than 5% of the company's issued capital. The signature of the shareholder on the power of attorney must be approved by a notary public, a commercial chamber or economic department in the state, a bank or company licensed in the state, or any other entity licensed to perform attestation works.