Dubai Financial Market PJSC

The Board of Directors of the National Central Cooling Company PJSC (Tabreed) has invited shareholders to its annual general assembly meeting on Tuesday 19 March 2024 at 1:00pm (UAE time). The meeting can be attended in person at the company's headquarters in Masdar City, Abu Dhabi, or virtually through an electronic link. The link will be sent to shareholders via SMS or email after registering their attendance. The agenda includes authorizing the chairman of the assembly to appoint a secretary to the meeting and a vote collector. Additionally, a special resolution will be considered to permit the Board of Directors to issue non-convertible bonds and/or sukuk up to a total value of USD 1 billion for a period of 12 months.

The Board of Directors of Al Ansari Financial Services PJSC has invited its shareholders to its annual general meeting on March 19, 2024. The meeting will be held both physically at the Sheraton Mall of the Emirates Hotel in Dubai and electronically. The agenda includes the approval of the Board of Directors' report, the auditor's report, and the financial statements for the fiscal year ending December 31, 2023. The board also recommends the distribution of a cash dividend amounting to AED 300,000,000, representing 400% of the company's paid-up share capital. The total cash dividend for 2023, including the interim dividend paid in November 2023, will be AED 600,000,000. The board's remuneration for the period from April 6, 2023, to December 31, 2023, totaling AED 622,500, will also be considered. The discharge of the board members and the external auditors, Deloitte & Touche (M.E), from any liability for the fiscal year 2023 will also be discussed.