Date: 30/08/2022

2022/08/30 :خيراتلا

DISCLOSURE

حاصفا

Board of Directors' Meeting

No. (6) of year 2022

ةرادلإا سلجم عامتجا 2022 ةنسل )6( مقر

ESHRAQ INVESTMENTS PJSC

  • Date and Day of the Meeting: Friday 02/09/2022
  • Head office of the Company in Abu Dhabi
  • Meeting Starting Time: 03h00 PM
  • Agenda:

1- Ratify and sign the Resolution by Circulation of the Board of Directors no. 5/2022 dated 19/08/2022;

2- Discuss general business matters of the Company and the existing investments;

3- Discuss and approve the draft Dividend Policy of the Company in order to present it to the next General Assembly;

4- Miscellaneous matters.

Best regards,

Ziad Touma

General Counsel and Compliance Officer

ع م ش رامثتسلال قارشإ ةكرش

2022/09/02 يف ةعمجلا :عامتجلاا مويو خيرات

-

رهظلا

يبظ وبأب ةكرشلل سيئرلا زكرملا يف

-

دعب نم ةثلاثلا :عامتجلاا ءدب تيقوت

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:عامتجلاا ةدنجأ

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ريرمتلاب ةرادلاا سلجم رارق ىلع عيقوتلاو ةقداصملا -1

؛2022/08/19 خيرات 2022/5 مقر

؛ةمئاقلا تارامثتسلااو ةكرشلل ةماعلا روملأا ةشقانم -2

هيلع ةقفاوملاو حابرلأا عيزوت ةسايس حرتقم ةشقانم -3

؛ةلبقملا ةيمومعلا ةيعمجلا ىلع هضرع لجأ نم

؛ةفلتخم رومأ -4

،،، مارتحلاا قئاف لوبقب اولضفتو

اموت دايز

لاثتملاا طباضو ماع راشتسم

Eshraq/151/BoD/Disclosure ADX/Convocation/General business matters/300822

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Eshraq Properties Co. PJSC published this content on 30 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2022 11:39:04 UTC.