Americana Restaurants International PLC

The Annual General Assembly of Americana Restaurants International PLC, a public company incorporated under the laws of Abu Dhabi Global Market, took place on 24 April 2024. The meeting was held both remotely and in-person at the Address Sky View Hotel, Dubai, UAE. Shareholders representing 76.64% of the company's share capital registered for the AGM. The meeting was chaired by the Chairman of the Board of Directors, Mr. Mohamed Ali Rashed Alabbar. Mr. Saqib Awan was appointed as the meeting rapporteur and Abu Dhabi Commercial Bank was the vote collector. The rapporteur confirmed the attendance rate and the validity of the AGM, stating that all decisions taken are binding on all shareholders, whether present or not.

The General Assembly Meeting of Americana Restaurants International PLC took place on April 24, 2024, from 4 PM to 4:50 PM at the Address Sky View Hotel in Dubai, UAE, and virtually. The Board of Directors present included Chairman Mr. Mohamed Ali Rashed Alabbar, Vice Chairman Dr. Abdulmalik Abdullah Al-Hogail, and Board Members Mr. Arif Abdulla Albastaki, Mr. Graham Denis Allan, Mr. Kesri Singh, Mr. Raid Abdullah Ismail, and Ms. Tracy Ann Gehlan.

Americana Restaurants International PLC, based in Abu Dhabi, UAE, has announced that its Annual General Assembly (AGM) will take place on Wednesday, 24th April 2024 at 4:00 pm (UAE local time). The meeting will be held both remotely/electronically and in-person. The AGM invitation will be published in two daily newspapers in English and Arabic on Wednesday, 3rd April 2024. The AGM invitation and disclosure regarding AGM proxies are attached with the announcement.

Americana Restaurants International PLC held a Board of Directors meeting on 25 March 2024. During the meeting, they approved the annual integrated report of the Board's activities for the fiscal year ending on 31 December 2023, to be presented to the Annual General Assembly. They also recommended the appointment of statutory auditors for the second, third, and fourth quarters of the fiscal year ending on 31 December 2024, and the first quarter of 2025, with their remuneration determined. The Board also called for the Annual General Assembly for the fiscal year ending on 31 December 2023 and approved its agenda. The date and venue of the Annual General Assembly will be announced in local newspapers.

The text refers to the 2023 annual report of Americana Restaurants International PLC. The report focuses on enhancing customer experiences and driving business growth.

Americana Restaurants International PLC held a Board of Directors meeting on March 4, 2024. During the meeting, they discussed the company's business and updates to the annual plan, reviewed the Annual Report, and approved a proposal for the company to buy 25 million of its own shares as part of a long-term incentive plan for employees. This proposal is subject to approval from relevant regulatory bodies and shareholders at the general assembly. Other operational and administrative matters were also considered. The information was conveyed by the Secretary of the Board, Saqib Muhammad Sabir Awan, to the CEO of Abu Dhabi Securities Exchange.

Americana Restaurants International PLC, registered under number 7712, has announced a Board of Directors meeting scheduled for 4th of March 2024 at 3:00 pm UAE local time. The meeting's agenda includes an update on the company's business and annual plan, a discussion of the company's annual report, and a discussion on several operational and administrative matters. In compliance with Resolution No (3) of 2000, the decisions made by the Board will be disclosed immediately after the meeting. The notification was signed by the Secretary of the Board, Saqib Muhammad Sabir Awan. A copy of the notification has also been sent to the Securities and Commodities Authority.