Reference: UPP/CS/JK/2022-005

Date: 01 February 2022

Mr. Hamed Ahmed Ali

Chief Executive Officer

Dubai Financial Market

Dubai, UAE

Dear Mr. Hamed Ali,

Subject: Notification of Union Properties PJSC Board Resolution by Circulation

UPP/CS/JK/2022-005 :ﻊﺟﺮﻤﻟا

2022 ﺮﻳاﺮﺒﻓ 01 :ﺦﻳرﺎﺘﻟا

مﺮﺘﺤﻤﻟا

ﻲﻠﻋ ﺪﻤﺣأ ﺪﻣﺎﺣ / ﺪﻴﺴﻟا

يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا

ﻲﻟﺎﻤﻟا ﻲﺑد قﻮﺳ

ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ،ﻲﺑد

،ﺪﻌﺑو ﺔﺒﻴﻃ ﺔﻴﺤﺗ

ةرادإ ﺲﻠﺠﻣ ذﺎﺨﺗإ ﺪﻋﻮﻤﺑ رﺎﻄﺧإ :عﻮﺿﻮﻤﻟا ﺮﻳﺮﻤﺘﻟﺎﺑ راﺮﻗ ع.م.ش ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ

We would like to inform you that the board of Directors of Union Properties PJSC will consider a resolution by circulation on Thursday, 03rd February 2022 regarding the appointment of a representative in one of the group's associated companies.

Yours faithfully,

For Union Properties PJSC

Jad Khoueis

Company Secretary

دﺎﺤﺗﻹا ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ نﺄﺑ ﴼﻤﻠﻋ ﻢﻜﺗدﺎﻴﺳ ﻂﻴﺤﻧ مﻮﻳ ﺮﻳﺮﻤﺘﻟﺎﺑ راﺮﻗ ذﺎﺨﺗإ دﺪﺼﺑ (.ع.م.ش) ﺔﻳرﺎﻘﻌﻟا ﹰﻼﺜﻤﻣ ﻦﻴﻴﻌﺗنﺄﺸﺑ 2022 ﺮﻳاﺮﺒﻓ 03 ﻖﻓاﻮﻤﻟا ﺲﻴﻤﺨﻟا

.ﺔﻋﻮﻤﺠﻤﻠﻟ ﺔﻠﻴﻣﺰﻟا تﺎﻛﺮﺸﻟا ىﺪﺣإ ﻲﻓ ﺎﻬﻟ

،،ﺮﻳﺪﻘﺘﻟاو ماﺮﺘﺣﻹا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو

ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ ﻦﻋ

ﺺﻳﻮﺧ دﺎﺟ ةرادﻹا ﺲﻠﺠﻣ ﺮﺳ ﻦﻴﻣأ

Cc: Securities and Commodities Authority

ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا قاروﻷا ﺔﺌﻴﻫ :ﻰﻟإ ﺔﺨﺴﻧ

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Union Properties PJSC published this content on 01 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2022 11:21:09 UTC.