Date:30/06//2022
Reference: UPP/BS/MI/023-2022
Mr. Hamed Ahmed Ali
Chief Executive Officer
Dubai Financial Market
Dubai - United Arab Emirates
Subject: Resolution taken by the circulation of the Board of Directors of Union Properties PJSC (the" Company")
Reference to the above-captioned subject, we would like to inform you that the Board of Directors of the Company have taken resolutions by circulation on Wednesday 29/6/2022 with regards to the operational and administration matters related to the Company.
Sincerely yours,
Manar Ibrahim
Board Secretary
Union Properties PJSC
2022/06/30 : خيراتلا UPP/BS/MI/023-2022 :عجرلما
يلع دمحأدماح /ديسلا ةداعس يذيفنتلا سيئرلا يلالما يبد قوس
ةدحتلما ةيبرعلا تاراملإا - يبد
ريرمتلاب ةذختلما ةرادلإا سلجم تارارق :عوضولما ع.م.ش ةيراقعلا داحتلإا ةكرشل
)"ةكرشلا"(
مكملاعا دون ،هلاعأ روكذلما عوضولما ىلا ةراشلإاب تارارق ذاختاب ماق ةكرشلا ةرادإ سلجم نأب 2022/6/29 قفاولما ءاعبرلا موي يف ريرمتلاب ةقلعتلما ةيرادلإاو ةيليغشتلا روملاب ةقلعتم
.ةكرشلاب
،،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو ميهارــبإراـــنم
رــــسلا نيمأ ع.م.ش ةيراقعلا داحتلإا ةكرش
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Union Properties PJSC published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 05:21:00 UTC.