Abu Dhabi National Co. for Building Materials

The Abu Dhabi National Company for Building Materials (BILDCO) will hold its eleventh board meeting of 2024 on Thursday, November 14, at 14:00. The agenda includes approving the minutes from the tenth board meeting of 2024, approving the financial statements for the third quarter of 2024, and addressing any other matters.

The Abu Dhabi National Company for Building Materials (BILDCO) held its tenth board meeting of 2024 on November 5, 2024. The board approved the minutes from the previous meeting, agreed to buy back 5% of the company shares pending regulatory approval, decided to contract an engineering office to redesign the company's factories for better space utilization, and tasked the Nominations and Remuneration Committee with reviewing and restructuring the company's organizational structure in line with future plans.

The company has communicated to the Abu Dhabi Securities Exchange that there is no material information or news available that would impact the company's share price.

The company has communicated to the Abu Dhabi Securities Exchange's Market Operations Surveillance Department that there is no material information or news from the company that would influence the increase in its share price.

The Abu Dhabi Securities Exchange has been informed that the tenth board meeting of the year 2024 for Abu Dhabi National Company for Building Materials (BILDCO) will take place on Tuesday, November 5, 2024, at 2:00 PM. The agenda includes approving the minutes from the ninth board meeting of 2024, discussing a proposal for the company to purchase a percentage of its shares as treasury shares, and addressing any other matters. The meeting will not cover any financial issues.

The Abu Dhabi National Company for Building Materials (BILDCO) held its ninth board meeting of 2024 on October 23rd. The board approved the minutes from the previous meeting, accepted the resignation of board member Mr. Khaled Khalifa Suwaih Obaid Al Nuaimi, and expressed gratitude for his contributions. The executive management was tasked with obtaining approvals to open nominations for the vacant board seat and to convene the General Assembly within the legal timeframe. Additionally, they were instructed to seek price quotes from approved appraisal companies for re-evaluating the company's assets.

The Abu Dhabi National Company for Building Materials (BILDCO) will hold its ninth Board meeting of 2024 on Friday, October 23, 2024, at 2:00 PM. The agenda includes approving the minutes from the eighth Board meeting of 2024, considering the resignation of a Board member, reviewing the operational plans of the company's factories, and discussing any other matters. The meeting will not address any financial issues.

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.