Abu Dhabi Commercial Bank

H.E. Amr Al Menhali has resigned from his position as an independent Board member of Abu Dhabi Commercial Bank PJSC, effective from 24th April 2024 due to personal reasons. The Bank’s majority shareholder, One Hundred and Fourteenth Investment – Sole Proprietorship LLC, has nominated H.E. Dr. Ahmed Mubarak Al Mazrouei as a replacement. The Board of Directors approved the nomination on 12 May 2024, subject to the requirements of the Central Bank of the UAE.

H.E. Amr Al Menhali has resigned from his position as an independent board member of Abu Dhabi Commercial Bank PJSC, effective from 24th April 2024, citing personal reasons. The bank's majority shareholder, One Hundred and Fourteenth Investment – Sole Proprietorship LLC, has nominated H.E. Dr. Ahmed Mubarak Al Mazrouei as the replacement. The Board of Directors approved the nomination on 12th May 2024, subject to the requirements of the Central Bank of the UAE.

The text refers to a review report and condensed consolidated interim financial information for Abu Dhabi Commercial Bank PJSC. The report covers the financial performance of the bank for the three-month period ending March 31, 2024.

The Abu Dhabi Commercial Bank PJSC has issued its earnings press release and management discussion & analysis for the first quarter of 2024 on 25 April 2024. The details can be found on their official website.

This is a letter addressed to the Disclosures and Compliance Section at the Abu Dhabi Securities Exchange, sent by Rami Raslan, Group Company Secretary at Abu Dhabi Commercial Bank (ADCB). The letter informs of the results of a Board of Directors meeting held on 25th April 2024. During the meeting, the bank's financial results as of 31st March 2024 were approved and other general matters were discussed and approved as appropriate. The letter also assures continued cooperation. A copy of the letter was sent to Dr. Maryam Butti AL Suwaidi, CEO of the Securities & Commodities Authority (SCA).

The text is about the review report and the condensed consolidated interim financial information of Abu Dhabi Commercial Bank PJSC for the three-month period that ended on March 31, 2024.

Resolution No. 370 of 2024 has temporarily suspended trading of Abu Dhabi Commercial Bank (ADCB) shares on the ADX. This is due to a coinciding board of directors meeting at 10:00 on 25-Apr-2024, and trading will resume once ADX receives the meeting results. ADX department heads are instructed to execute this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 22/04/2024.

The Abu Dhabi Commercial Bank (ADCB) has informed the Abu Dhabi Securities Exchange that it will hold a Board of Directors meeting on Thursday, April 25, 2024, at 10:00 a.m. The agenda includes discussing and potentially approving the bank's financial results as of March 31, 2024, and other general matters. The bank also requests to suspend trading of its shares on the same day. The information was also shared with the CEO of the Securities & Commodities Authority (SCA), Dr. Maryam Butti AL Suwaidi.