Abu Dhabi National Co. for Building Materials

On September 13, 2024, Abu Dhabi National Company for Building Materials (BILDCO) held its eighth board meeting of the year. The meeting took place at 14:00 PM. During this meeting, the board approved the minutes of the seventh board meeting of 2024 and the executive action plan for the last quarter of 2024.

The Abu Dhabi Securities Exchange's Market Operations Surveillance Department received a notification regarding the Eighth Board Meeting of the year 2024 for Abu Dhabi National Company for Building Materials (BILDCO). The meeting is scheduled for Friday, September 13, 2024, at 14:00 PM. The agenda includes approving the minutes of the previous Board meeting (No. 7 for 2024), following up on the implementation of the company’s business plan, and addressing any other matters.

On April 9, 2024, the Abu Dhabi Securities Exchange's Market Operations Surveillance Department received a disclosure from Abu Dhabi National Company for Building Materials (BILDCO) regarding the outcomes of their seventh board meeting of the year. The meeting, held at 14:00 on the same day, resulted in the following decisions: 1. Approval of the minutes from the sixth board meeting of 2024. 2. Resignation of the CEO, Dr. Salah Khamis Al Junaibi. 3. Appointment of Mr. Abdullah Saeed Solim Al Falasi as Vice Chief Executive Officer. Thank you for your support.

The Seventh Board Meeting of the year 2024 for Abu Dhabi National Company for Building Materials (BILDCO) will be held on Wednesday, September 4, 2024, at 14:00. The agenda includes approving the minutes of the sixth Board meeting of 2024, following up on developments in implementing the company’s business plan, and discussing any other matters.

On August 14, 2024, the Abu Dhabi National Company for Building Materials (BILDCO) held its sixth board meeting of the year at 14:00 PM. The board approved the minutes of the fifth board meeting of 2024 and the financial statements for the second quarter of 2024.

Resolution No. 470 of 2024 addresses the temporary suspension of trading for the shares of Abu Dhabi National Co. for Building Materials (BILDCO). This suspension is due to a Board of Directors meeting scheduled at 14:00 on August 14, 2024, which coincides with the trading session on the Abu Dhabi Securities Exchange (ADX). Trading will be halted from 14:00 on August 14, 2024, until ADX receives the meeting results. The resolution mandates that all relevant ADX department heads execute this decision within their respective fields and that the resolution be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution was approved by the authorized person and issued on August 12, 2024.

The Abu Dhabi Securities Exchange's Market Operations Surveillance Department has been informed that the sixth board meeting of the year 2024 for Abu Dhabi National Company for Building Materials (BILDCO) will take place on Wednesday, August 14, 2024, at 14:00. The agenda includes approving the minutes of the fifth board meeting of 2024, approving the financial statements for the second quarter of the fiscal year 2024, and addressing any other matters.

On June 8, 2024, the Abu Dhabi National Company for Building Materials (BILDCO) held its fifth board meeting of the year at 14:00 PM. The following decisions were made: 1. Approval of the minutes from the fourth Board of Directors meeting of 2024. 2. The Nominations and Remuneration Committee was tasked with reviewing the company's organizational structure to meet future requirements and evaluating all executive management employees.