Emirates Reem Investments Company PJSC

The text is about a special proxy form that needs to be emailed to rabah.hakem@erc.ae two days before a meeting. It requires proof of the signature of the shareholder or authorized person according to attached guidelines. The form allows the undersigned, identified by their investor number, to appoint someone to attend and vote on their behalf at the General Assembly Meeting of Emirates Reem Investments Company PJSC scheduled for April 24, 2025, at 3:30 PM, or any later date if the meeting is adjourned. The form includes fields for the appointee's details and requires a date, signature, and a stamp for corporate shareholders.

Emirates Reem Investments Company P.J.S.C, previously known as Emirates Refreshments (P.S.C.), has released its reports and consolidated financial statements for the year ending December 31, 2024.

The Board of Directors of Emirates Reem Investments Company held a virtual meeting on March 17, 2025, at 11:00 a.m. The meeting was attended by board members Mohamed Haji Al Khoori, Rashed Mohammed Ahmed Dawra Alkaabi, Dr. Mona Saud Saud AlRasheedi, and Falal Ameen, along with General Manager Eman Waqas Pervaiz and Finance Manager Dan Rawat. The agenda included reviewing and approving the financial statements for 2024, discussing the agenda and date for the upcoming Annual General Meeting, and addressing internal company matters.

The preliminary results for Emirates Reem Investments Company PJSC for the year ending December 31, 2024, are outlined. The company was established on January 1, 1980, with a paid-up, subscribed, and authorized capital of AED 319,871,064. The Chairman of the Board is H.E. Mohamed Haji Alkhoori, and the General Manager is Mrs. Eman Waqas Pervaiz. Deloitte & Touche (M.E.) serves as the external auditor. The company's mailing address is P.O. Box 5567, Al Quoz, Dubai, UAE, with contact details including a telephone number of +971 04 3335566, a fax number of +971 04 3335558, and an email address of Jyotica.Kapoor@erc.ae.

Emirates Reem Investments Company P.J.S.C. has released a review report and condensed consolidated financial information for the nine-month period ending on September 30, 2024.

On 11/10/2024, Emirates Reem Investments Company PJSC responded to an inquiry from Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, regarding the increase in the company's shares. The company stated that there are no undisclosed events, financial information, or operational news. They affirmed their commitment to transparency and compliance with all relevant laws and disclosure practices.