Date: 21/05/2024
Ref: L/C/1/21524
To: The Disclosures & Compliance Section
Market Operations Surveillance
Department
Abu Dhabi Securities Exchange
P.O Box 54500 - Abu Dhabi - UAE
The Securities and Commodities Authority/ Disclosure Department
Greetings,
Sub: Board of Directors Meeting of The National Investor PrJSC ("the Company")
We wish to inform you that the Company's Board of Directors will hold a meeting remotely on Wednesday the 29th of May 2024 at 03:00 pm, to:
- Discussing a non-binding offer submitted by a related party to purchase a real estate asset owned by the company; and
- Discuss other routine matters related to the Company's business.
The results of the meeting will be announced once it is held.
Sincerely;
2024/05/21 :خيراتلا
21524/1/ق د/و م :ةراشلاا
لاثتملإاو حاصفلإا مسق /ةداسلا ةباقرلاو تايلمعلا ةرادإ ةيلاملا قارولأل يبظوبأ قوس
ةدحتملا ةيبرعلا تاراملإا ،يبظوبأ 54500 ب.ص
حاصفلاا مسق - علسلا و ةيلاملا قارولأا ةئيه /ةداسلا لضافلأا
،دــعبو ةبيط ةيحت
ينطولا رمثتسملا ةكرش ةرادإ سلجم عامتجا :عوضوملا )"ةكرشلا"( خ م ش
نع اعامتجاً دقعيس ةكرشلا ةرادإ سلجم نأ مكملاعإ دون ةعاسلا ىلع 2024 ويام 29 قفاوملا ءاعبرلاا موي ،دعب :ـل ،رهظلا دعب 03:00
وذ فرط لبق نم مدقم مزلم ريغ ضرع ةشقانم | - |
و .ةكرشلا هكلمت يراقع لصأ ءارش لجأ نم ةقلاع | |
.ةكرشلا لامعأب ةقلعتم ىرخأ ةينيتور رومأ ةشقانم | - |
.هداقعنا لاح عامتجلاا جئاتن نع نلاعلإا متيس
،،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو
____________________________
يذيفنتلا ريدملا /هيروح يمار
Rami Hurieh/ Managing Director
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National Investor PJSC published this content on 21 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 06:14:24 UTC.