Date: 27/10/2022

2022/10/27 :خيراتلا

DISCLOSURE

حاصفا

Board of Directors' Meeting

No. (7) of year 2022

ةرادلإا سلجم عامتجا 2022 ةنسل )7( مقر

ESHRAQ INVESTMENTS PJSC

  • Date and Day of the Meeting: Thursday 10/11/2022
  • Head office of the Company in Abu Dhabi
  • Meeting Starting Time: 02h00 PM
  • Agenda:

1- Review and approve the condensed consolidated interim financial information for the nine-month period ended 30/09/2022 (unaudited)- Q3 of year 2022;

2- Miscellaneous matters.

Best regards,

Ziad Touma

Group General Counsel and Compliance Officer

ع م ش رامثتسلال قارشإ ةكرش

2022/11/10 يف سيمخلا :عامتجلاا مويو خيرات

-

رهظلا

يبظ وبأب ةكرشلل سيئرلا زكرملا يف

-

دعب نم ةيناثلا :عامتجلاا ءدب تيقوت

-

:عامتجلاا ةدنجأ

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ةزجوملا ةيلاملا تامولعملا ىلع

ةقفاوملاو

ةعجارم -1

يف ةيهتنملا رهشأ ةعستلا ةرتفل

ةيلحرملا

ةدحوملا

ةنسل ثلاثلا عبرلا- )ةققدم ريغ( 2022/09/30

؛2022

؛ةفلتخم رومأ -2

  • مارتحلاا قئاف لوبقب اولضفتو
    اموت دايز

لاثتملاا طباضو ةعومجملل ماع راشتسم

Eshraq/153/BoD/Disclosure ADX/Convocation/Approving Q3 of 2022/261022

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Eshraq Properties Co. PJSC published this content on 27 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2022 07:53:06 UTC.