AMANAT HOLDINGS Date: 14 February 2022 | |
Mr. Hamed Ahmed Ali | Esq. |
Chief Executive Officer |
Dubai financial market, Dubai, UAE
Subject:Results of the Board of Directors meeting of Amanat Holdings PJSC (the "Company") held on 14 February 2022
Greetings,
This to notify you of the conclusion of the meeting of the Board of Directors of the Company on this day at 5:30pm, wherein the Board resolved to:
- Approve the financial results for the FY 2021;
- Approve the recommendation to distribute dividends of AED 150 million equivalent to 6% of the company's share capital;
- Approve to call for the general assembly meeting of the shareholders to convene on a date and time to be agreed upon with the Securities and Commodities Authority, the relevant authorities, and authorizing the Chairman of the Board to issue and amend the GAM invitation as necessary;
- Approve the recommendation to amend certain articles of the articles of association of the Company in compliance with the Decree Law No 32 of 2021 of the Commercial Companies; and
- Other matters that have no impact on the Company's share price.
Yours Sincerely,
Tamer Morsi
General Counsel
Amanat Holdings PJSC
Cc: Securities and Commodities Authority
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Amanat Holdings PJSC published this content on 15 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2022 04:56:04 UTC.
