Date | Thursday, 9th December 2021 | |||
Name | of | the | Listed | Aramex PJSC |
Company | ||||
Date and day of the | Thursday, 9th December 2021 | |||
meeting: | ||||
The starting time of the | 10:00AM UAE time | |||
meeting | ||||
The ending time of the | 1:15PM UAE time | |||
meeting | ||||
Number | of | board | 9 | |
members present | ||||
Quorum achieved (%) | 100% | |||
1. The Board discussed the most recent updates regarding the Company's | ||||
potential acquisition of MNG Kargo Yurtiçi ve Yurtdışı Taşımacılık A.Ş. ("MNG | ||||
Decisions / Resolutions of | Kargo"). A final decision has been taken not to proceed with the acquisition | |||
the meeting | of MNG Kargo. | |||
2. The Board discussed the Company's business updates and other routine | ||||
matters. | ||||
Name | of the Authorized | Ayed Tadros | ||
Signatory: | ||||
Designation: | General Counsel, Aramex PJSC | |||
Signature and Date: | Thursday, 9th December 2021 | |||
Company's Seal: | ||||
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Aramex PJSC published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 11:51:05 UTC.