Press releases, Reports & Disclosures for RAK Ceramics PJSC

The Board of Directors of RAK Ceramics PJSC has invited shareholders to attend the Annual General Meeting on 26 March 2024, at the Waldorf Astoria Hotel in RAK, Al Jazerrah Al Hamra or online. The agenda includes approval of the company's financial position and the auditor's report for 2023, approval of the balance sheet and profit and loss account for 2023, approval of the interim cash dividend and the recommended dividend for the second half of 2023, approval of transfers to retained earnings, approval of board remuneration, discharging or removing board members and the auditor, appointing auditors for 2024, and electing board members. Shareholders attending virtually must register electronically to vote. Shareholders can delegate a proxy to attend, with certain conditions.

R.A.K. Ceramics P.J.S.C has announced the opening of nominations for its Board of Directors membership, from 01/03/2024 to 10/03/2024. Seven board members will be elected. Applications for nomination can be submitted to the company's head office in Ras Al Khaimah. Applicants must meet conditions outlined in the Federal Law No. (32) of 2021 and the Chairman of Authority's Board of Directors' Decision no. (3/Chairman) of 2020. Candidates cannot transfer their nomination after the nomination period ends. The list of candidates will be published on the company's website and at the head office on 22/03/2024, and will be sent to the Securities and Commodities Authority.

The text is about RAK Ceramics PJSC's earnings presentation for the fourth quarter and full year of 2023, which was held in February 2024.

The text announces the release of the fourth quarter (Q4) and full year (FY) 2023 earnings.

The text refers to an earnings presentation of RAK Ceramics PJSC for the fourth quarter and full year of 2023, which was conducted in February 2024. The company has copyright over the content of the presentation.

The text refers to the consolidated financial statements of R.A.K. Ceramics P.J.S.C. and its subsidiaries as of 31st December 2023. These statements provide a comprehensive overview of the company's financial performance and position.

RAK Ceramics PJSC has released its earnings presentation for the third quarter and nine months of 2023 in November 2023.