Date: 21st March 2022

2022 سرام 21 :خيراتلا

Mr. Hamad Abdulla Al Ali

Acting Head of Listed Companies Affairs Department

Abu Dhabi Securities Exchange

PO Box 54500

Abu Dhabi, UAE

يلعلا الله دبع دمح /ديسلا ةبانلإاب ةجردملا تاكرشلا نوؤش ةرادإ سيئر ةيلاملا قارولأل يبظوبأ قوس 54500 ديرب قودنص ةدحتملا ةيبرعلا تاراملإا ،يبظوبأ

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)

،دعبو ةبيط ةيحت

ةكرش ةرادإ سلجمل ريرمتلاب رارق رادصإب راطخإ:عوضوملا كوندأ( .ع.م.ش عيزوتلل ةينطولا يبظوبأ لورتب

)ةكرشلا وأ عيزوتلل

We would like to inform you that a circular resolution will be distributed to the Board of Directors of ADNOC Distribution at 8:00 am on 24th March 2022, to consider and review general business and strategic matters.

Yours sincerely,

ةكرش ةرادإ سلجم نأب املعً مكديفن اننإف ،هلاعأ عوضوملا ىلإ ةراشلإاب يف 2022 سرام 24 موي ريرمتلاب رارق رادصإ يوني عيزوتلل كوندأ ةيجيتارتساو ةماع لئاسم يف رظنلل كلذو ،احابصً ةنماثلا ةعاسلا مامت

.ةكرشلا لامعأب ةقلعتم

،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو

__________________

يكمللا ديعس ردب يذيفنتلا سيئرلا

Bader Saeed Al Lamki

Chief Executive Officer

Copy to: Securities and Commodities Authority

علسلاو ةيلاملا قارولأا ةئيه :ةخسن

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Abu Dhabi National Oil Company for Distribution PJSC published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 10:21:05 UTC.