DISCLOSURE
Results of the
Board of Directors' meeting
No. (7) of year 2021
حاــــــصفإ
عامتجا جئاتن نع
ةرادلإا سلجم
2021 ةنسل )7( مقر
Date: 28/10/2021 | 2021/10/28 :خيراتلا |
ESHRAQ INVESTMENTS PJSC
- Date and Day of the Meeting: Thursday 28/10/2021
- Number of attending Board members: 5/7
- Quorum Achieved: 71%
- Resolutions passed:
1- Reviewed and approved the Condensed consolidated interim financial information for the nine-month period ended 30/09/2021 (unaudited)- Q3 of year 2021, and mandated the chairman to sign them;
2- Discussed general business, administrative and organizational matters of the Company.
ع م ش رامثتسلال قارشإ ةكرش
2021/10/28 يف سيمخلا :عامتجلاا مويو خيرات-
7/5 :نيرضاحلا ةرادلإا سلجم ءاضعأ-
%71 :روضحلا باصن - :تارارقلا-
ةيلحرملا ةدحوملا ةزجوملا ةيلاملا تامولعملا ىلع قفاوو عجار -1 )ةققدم ريغ( 2021/09/30 يف ةيهتنملا رهشأ ةعستلا ةرتفل
؛2021 ةنسل ثلاثلا عبرلا-
؛ةكرشلل ةماع ةيميظنتو ةيرادإو ةيراجت لئاسم شقان -2
Best regards,
Ziad Touma
General Counsel and Compliance Officer
،،، مارتحلاا قئاف لوبقب اولضفتو
اموت دايز
لاثتما طباضو ماع راشتسم
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Eshraq/138/BoD/Disclosure on ADX/Results of BoD meeting no 7 of 2021/Approval of Q3-2021/281021
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Eshraq Properties Co. PJSC published this content on 28 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2021 17:06:06 UTC.