ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION Date: 05 August 2022
Disclosures and Compliance Section
Market Operations Surveillance Department
Abu Dhabi Securities Exchange
Abu Dhabi, UAE
Greetings,
Subject: Notification of the results of the meeting of the Board of Directors of Abu Dhabi National Oil Company for Distribution PJSC (ADNOC Distribution or the Company)
Notice is hereby given that the Board of Directors of ADNOC Distribution held its meeting on Friday, 05 August 2022, at 3:00 p.m. via video conference, and resolved as follows:
- To approve the Company's financial statements for the second quarter ended 30 June 2022; and
- Other general business matters.
Yours sincerely,
2022 سطسغأ 05 :خيراتلا
لاثتملااو حاصفلإا مسق ةباقرلاو تايلمعلا ةرادإ ةيلاملا قارولأل يبظوبأ قوس
ةدحتملا ةيبرعلا تاراملإا ،يبظوبأ
،دعبو ةبيط ةيحت
يبظوبأ لورتب ةكرش ةرادإ سلجم عامتجا جئاتنب راطخإ:عوضوملا
)ةكرشلا وأ عيزوتلل كوندأ( .ع.م.ش عيزوتلل ةينطولا
دقع دق عيزوتلل كوندأ ةكرش ةرادإ سلجم نأب ًاملع مكتيانع طيحن ةعاسلا مامت يف 2022 سطسغأ 05 قفاوملا ةعمجلا موي هل ًاعامتجا شقان دقو ،يئرملا لاصتلاا ةيصاخ مادختساب رهظلا دعب نم ةثلاثلا :يتلآا ىلع قفاوو
يف يهتنملا يناثلا عبرلا نع ةكرشلل ةيلاملا تانايبلا ىلع ةقفاوملا .1 و ؛2022 وينوي 30
.ةكرشلا لامعأب ةقلعتم ةماع لئاسم .2
،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو
__________________
يدياعلا نعم
ةرادلإا سلجم رس نيمأ
Mann El Aydi
Board Secretary
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 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 09:33:03 UTC.
