Latest Threads

The Abu Dhabi Securities Exchange has released a circular resolution from the Board of Directors of Fertiglobe plc on 25 March 2024. The resolution includes the approval of the company's audited annual financial statements for the financial year ended 31 December 2023. The board has also invited the company's annual general assembly to convene on 30 April 2024 and determined its agenda. The announcement was made by Ms. Rita Guindy, Director of Investor Relations. A copy of the resolution was sent to the Securities and Commodities Authority.

The text is likely about ADNOC Distribution's corporate governance report for the year 2023. It discusses the company's commitment to delivering on its promises and ensuring its business is future-proof. The report also covers the transformation of mobility, a key aspect of ADNOC's operations.

Fujairah Cement Industries P.J.S.C held a board meeting on 25/03/2024, with a 91% quorum of its 10 board members. The board approved the minutes of the last meeting, reviewed the company's performance for 2023, and approved the financial statements for the year ended 31/12/2023. The board also approved the operation plan and the engagement of a financial advising firm for debt restructuring. Additionally, the board approved a recommendation to amend Article 7 (Ownership Percentage) of the company's Article of Association, pending approval from the competent authorities.

On 25/03/2024, Al Wathba National Insurance Company (PJSC) held a meeting with six members in attendance. The meeting involved reviewing the previous board meeting minutes, approving the draft of the company's consolidated financial statements as of 31/12/2023, and deciding to call for a General Assembly Meeting on 23/04/2024. The board recommended a 25% cash dividend distribution and a board remuneration of AED 4.5 M for 2023. The board also reviewed the election procedures and resolved to recommend the reappointment of the External Auditors for 2024 and the amendment of the Company's Articles of Association in line with various regulations. All decisions are subject to relevant authorities' approval.

Americana Restaurants International PLC held a Board of Directors meeting on 25 March 2024. During the meeting, they approved the annual integrated report of the Board's activities for the fiscal year ending on 31 December 2023, to be presented to the Annual General Assembly. They also recommended the appointment of statutory auditors for the second, third, and fourth quarters of the fiscal year ending on 31 December 2024, and the first quarter of 2025, with their remuneration determined. The Board also called for the Annual General Assembly for the fiscal year ending on 31 December 2023 and approved its agenda. The date and venue of the Annual General Assembly will be announced in local newspapers.

The text refers to the 2023 annual report of Americana Restaurants International PLC. The report focuses on enhancing customer experiences and driving business growth.