Press releases, Reports & Disclosures for Al Yah Satellite Communications Company PJSC

On 12th March 2024, the Al Yah Satellite Communications Company PJSC disclosed the results of a written resolution. Seven directors approved two decisions: the approval of the Shareholders’ Circular and the agenda for the Annual General Assembly Meeting, with an invitation for the General Assembly to convene on 25th April 2024 or another agreed date. The second decision approved other general matters related to the company's activities and projects. The authorized signatory for this resolution is Clint Irwin Fransquinho de Barros, the Board Secretary.

On 7th March 2024, Al Yah Satellite Communications Company PJSC announced its intention to consider and adopt a written resolution by circulation on 12th March 2024. The subjects to be considered and approved include the Shareholders’ Circular, the agenda of the Annual General Assembly Meeting of the Company and an invitation for the General Assembly to convene on 25th April 2024. This date is subject to change based on the agreement by the Securities and Commodities Authority. The company will also consider and approve other general matters relating to the company's activities and projects. The notice was signed by the Board Secretary, Clint Irwin Fransquinho de Barros.