Abu Dhabi National Oil Company For Distribution

The Abu Dhabi National Oil Company for Distribution (ADNOC Distribution) has announced that a circular resolution will be distributed to its Board of Directors at 3:00 pm on 21 March 2024. The resolution is set to discuss and review general business matters. The notification was issued by the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange and a copy was sent to the Securities and Commodities Authority.

The text refers to ADNOC Distribution's Corporate Governance Report for the year 2023. The focus of the report appears to be on fulfilling commitments and ensuring the future sustainability of the business, with a particular emphasis on transforming mobility.

The text represents ADNOC Distribution's Corporate Governance Report for 2023. The report emphasizes the company's commitment to delivering on its promises and future-proofing its business. It also highlights the company's focus on transforming mobility. The report is likely to be of interest to users on a finance and investing platform with social functionality.

The Abu Dhabi National Oil Company for Distribution PJSC (ADNOC Distribution) has opened nominations for its Board of Directors. The nomination period runs from Tuesday 5 March 2024 until Thursday 14 March 2024. Interested individuals can apply via email, and the application must include a brief biography and the desired membership capacity. Seven board members are to be elected. Nominees must meet the requirements of the Federal Law by Decree No. (32) of 2021, the Corporate Governance Guide, and the Company’s Articles of Association. The company will publish the names of nominees on 22 March 2024, with the election taking place electronically on 27 March 2024.

The Securities and Commodities Authority (SCA) has approved the nomination process for the Board of Directors of ADNOC Distribution and the date and agenda for the company's General Assembly meeting. The approved announcement for the nomination and the General Assembly meeting's invitation and agenda will be published in Alittihad and The National newspapers on 5th March 2023.