Press releases, Reports & Disclosures for Dubai Refreshment Company P.J.S.C.

The text pertains to the reports and financial statements of Dubai Refreshment (P.J.S.C.) for the fiscal year ending on 31 December 2023.

The Board of Directors of Dubai Refreshment (PJSC) has invited shareholders to attend an electronic annual General Assembly meeting on 27/03/2024 at 12:00 PM, set to take place at the company's premises in Dubai Investment Park 2. The agenda includes amendments to the company's articles of association, authorization of voluntary contributions for 2024, approval of the Board of Directors' 2023 report, approval of the Auditor's 2023 report, approval of the company's balance sheet and profit and loss account for 2023, remuneration of board members, discharge of board members and auditors for 2023, appointment of auditors for 2024, and proposals for dividend distribution. This includes a proposal for a one-time special cash dividend from the sale of the Al Quoz property in 2023.

The text refers to the annual financial reports and statements of Dubai Refreshment (P.J.S.C.) for the fiscal year ending on 31st December 2023.

The document provides a review report and interim financial information for Dubai Refreshment (P.J.S.C.) for the nine-month period ending on 30 September 2023. The report includes financial performance and investment-related data for the specified period.