Press releases, Reports & Disclosures for Abu Dhabi National Co. for Building Materials

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.

On 1 August 2024, the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange was informed by the Disclosures and Compliance Section that the fifth board meeting of the year 2024 for Abu Dhabi National Company for Building Materials (BILDCO) will be held on Tuesday, 6 August 2024 at 14:00 PM. The agenda for the meeting includes: 1. Approving the minutes of the fourth Board of Directors meeting of 2024. 2. Following up and evaluating the implementation of the company’s business plan. 3. Discussing any other matters. It is noted that the meeting will not discuss any financial matters.