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Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From ESHRAQ INVESTMENTS P.J.S.C
Disclosures: ESHRAQ INVESTMENTS P.J.S.C Invitation to Attend AGM held on 24/04/2024 at 13:00

The Board of Directors of Eshraq Investments PJSC has invited its shareholders to attend the annual general assembly meeting on April 24, 2024. The meeting can be attended virtually or in person at the Eshraq headquarters in Abu Dhabi. The agenda includes a special resolution to amend Article 38 of the company's Articles of Association. The amendment relates to remunerations of the Chairman and Directors, which shall not exceed 10% of the net profit for the fiscal year. The company may also pay additional expenses, fees, bonuses, or a monthly salary to board members if they work in any committee or exert special efforts for the company. However, it is not permissible to pay an attendance allowance to the Chairman or Directors for attending board meetings.

1. Disclosures: ESHRAQ INVESTMENTS P.J.S.C Invitation to Attend AGM held on 24/04/2024 at 13:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From Abu Dhabi Ship Building Co.
Disclosures: Abu Dhabi Ship Building Co. Invitation to Attend AGM held on 25/04/2024 at 16:00

The Securities and Commodities Authority has approved the date and agenda for the Annual General Meeting of Abu Dhabi Ship Building PJSC. The meeting will be held remotely/electronically at 4 pm on Thursday, 25th April 2024 at Earth Hotel. The approved General Assembly invitation and agenda, along with a copy of Proxy for shareholders, are attached to the announcement.

1. Disclosures: Abu Dhabi Ship Building Co. Invitation to Attend AGM held on 25/04/2024 at 16:00

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From Al Fujairah National Insurance Company
Disclosures: List of candidates for the board of Directors of Fujairah National Insurance Company after closing of the nomination

1. Disclosures: List of candidates for the board of Directors of Fujairah National Insurance Company after closing of the nomination

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From GFH Financial Group B.S.C
Disclosures: GFH Financial Group B.S.C - Press release

The GFH Financial Group has announced the completion of investments totaling $450 million in the US real estate sector between Q4 2023 and Q1 2024. The company expects this investment to have a positive impact on its financials and increase returns for the group. For more details, refer to the attached release. The announcement was made by Mariam Jowhary, Head of Compliance & AML.

1. Disclosures: GFH Financial Group B.S.C - Press release

Abu Dhabi Stock Exchange News profile image
Abu Dhabi Stock Exchange News
för 3 år sedan
News Update From GFH Financial Group B.S.C
Disclosures: GFH Financial Group B.S.C

On 01/04/2024, GFH Financial Group B.S.C. announced the sale of 157,815,208 of its treasury shares, which represents 4.12% of its total issued shares. The shares were sold to Aljomaih Holding Company and strategic investors. After this transaction, the total number of treasury shares held by GFH Financial Group will be 182,049,582, representing 4.75% of its total shares. The announcement was made by Mariam Jowhary, the Head of Compliance & AML of the company.

1. Disclosures: GFH Financial Group B.S.C

Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Agility The Public Warehousing Company (K.S.C.)
Disclosure: Earnings Call

1. Disclosure: Earnings Call

Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Al Salam Bank B.S.C
Disclosure: Notification from the company

1. Disclosure: Notification from the company

Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Drake & Scull International P.J.S.C
Disclosure: Resolutions of General Assembly

1. Disclosure: Resolutions of General Assembly

Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Ekttitab Holding Company K.S.C.C
Disclosure: Detailed analysis of the accumulated losses

1. Disclosure: Detailed analysis of the accumulated losses

Dubai Financial Market News profile image
Dubai Financial Market News
för 3 år sedan
News Update From Emirates Investment Bank PJSC
Disclosure: Results of Board Decisions by Passing

1. Disclosure: Results of Board Decisions by Passing

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