Date: 25 July 2022 | 2022 وـيلوـي 25 :خيراتلا |
Disclosures and Compliance Section
Market Operations Surveillance Department
Abu Dhabi Securities Exchange
Abu Dhabi, UAE
Greetings,
Subject: Notification of issuance of a circular resolution to the Board of Directors of Abu Dhabi National Oil Company for Distribution PJSC (ADNOC Distribution or the Company)
لاثتملااو حاصفلإا مسق ةباقرلاو تايلمعلا ةرادإ ةيلاملا قارولأل يبظوبأ قوس
ةدحتملا ةيبرعلا تاراملإا ،يبظوبأ
،دعبو ةبيط ةيحت
لورتب ةكرش ةرادإ سلجمل ريرمتلاب رارق رادصإب راطخإ :عوضوملا
وأ عيزوتلل كوندأ( .ع.م.ش عيزوتلل ةينطولا يبظوبأ )ةكرشلا
We would like to inform you that a circular resolution will be distributed to the Board of Directors of ADNOC Distribution at 3:00 pm on 28 July 2022, to consider and review general business and strategic matters.
Yours faithfully,
ةكرش ةرادإ سلجم نأب املعً مكديفن اننإف ،هلاعأ عوضوملا ىلإ ةراشلإاب يف 2022 ويلوي 28 موي ريرمتلاب رارق رادصإ يوني عيزوتلل كوندأ ةماع لئاسم يف رظنلل كلذو ،رهظلا دعب ةثلاثلا ةعاسلا مامت
.ةكرشلا لامعأب ةقلعتم ةيجيتارتساو
،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو
__________________
يكمللا ديعس ردب سدنهملا
يذيفنتلا سيئرلا
Eng. Bader Saeed Al Lamki
Chief Executive Officer
Copy to: Securities and Commodities Authority | علسلاو ةيلاملا قارولأا ةئيه :ةخسن |
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Abu Dhabi National Oil Company for Distribution PJSC published this content on 25 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 10:28:03 UTC.