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Year archive

Etihad Etisalat Co. — 2015 filings

All 52 regulatory filings released by Etihad Etisalat Co. (7020) in 2015, sourced directly from the official regulator.

52 Filings
2015 Period
2015 filings (52)
Filing Released Lang
Addendum announcement from Etihad Etisalat Co. related to the latest developments in discussions with lenders to obtain a reset of a certain financial covenant during second quarter of year 2015
Capital/Financing Update
2015-12-29 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO THAT IT HAS REQUESTED REFERRAL TO ARBITRATION WITH REGARDS TO THE SERVICE AGREEMENT SIGNED WITH MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN KSA)
Legal Proceedings Report
2015-12-27 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO THAT IT HAS REQUESTED REFERRAL TO ARBITRATION WITH REGARDS TO THE SERVICE AGREEMENT SIGNED WITH MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN KSA)
Legal Proceedings Report
2015-11-24 English
Mobily Board of Directors appoints a Chairman, and a Managing Director
Board/Management Information
2015-11-24 English
Etihad Etisalat Co. announces the results of shareholder Ordinary general assembly meeting
Board/Management Information
2015-11-24 English
Etihad Etisalat Co. invites its shareholders to attend the Ordinary general assembly Meeting
AGM Information
2015-10-29 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO THAT IT HAS REQUESTED REFERRAL TO ARBITRATION WITH REGARDS TO THE SERVICE AGREEMENT SIGNED WITH MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN KSA)
Legal Proceedings Report
2015-10-25 English
Etihad Etisalat Co. announces the interim financial results for the period ending on 30-09-2015 (Nine Months)
Interim / Quarterly Report
2015-10-21 English
Etihad Etisalat Co. announces the first decisions issued by the Committee for the Resolution of Securities Disputes
Legal Proceedings Report
2015-10-11 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO THAT IT HAS REQUESTED REFERRAL TO ARBITRATION WITH REGARDS TO THE SERVICE AGREEMENT SIGNED WITH MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN KSA)
Legal Proceedings Report
2015-10-07 English
Etihad Etisalat Company (Mobily) announces to its shareholders that nomination to the Board of Directors of the Company has commenced
Board/Management Information
2015-09-17 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO THAT IT HAS REQUESTED REFERRAL TO ARBITRATION WITH REGARDS TO THE SERVICE AGREEMENT SIGNED WITH MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN KSA)
Legal Proceedings Report
2015-09-17 English
Etihad Etisalat Co. announces the results of shareholder Ordinary general assembly meeting
Declaration of Voting Results & Voting Rights Announcements
2015-09-16 English
ETIHAD ETISALAT CO. (MOBILY) ANNOUNCES THE AVAILABILITY OF THE REMOTE VOTING FOR THE AGM AGENDA
AGM Information
2015-09-03 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO THAT IT HAS REQUESTED REFERRAL TO ARBITRATION WITH REGARDS TO THE SERVICE AGREEMENT SIGNED WITH MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN KSA)
Legal Proceedings Report
2015-08-27 English
Etihad Etisalat Co. invites its shareholders to attend the Ordinary general assembly Meeting
AGM Information
2015-08-20 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO THAT IT HAS REQUESTED REFERRAL TO ARBITRATION WITH REGARDS TO THE SERVICE AGREEMENT SIGNED WITH MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN KSA)
Regulatory Filings
2015-08-16 English
Etihad Etisalat Co. announces the interim financial results for the period ending on 30-06-2015 (Six Months)
Interim / Quarterly Report
2015-08-02 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO. RELATED TO RECEIVING A LETTER FROM THE CMA REGARDING ITS BOARD RESOLUTION TO ASSIGN A SPECIALIZED TEAM TO REVIEW THE COMPANY FINANCIAL STATEMENTS
Regulatory Filings
2015-07-30 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO THAT IT HAS REQUESTED REFERRAL TO ARBITRATION WITH REGARDS TO THE SERVICE AGREEMENT SIGNED WITH MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN KSA)
Legal Proceedings Report
2015-07-14 English
Etihad Etisalat Co. announces the Appointment of CEO
Board/Management Information
2015-07-12 English
Etihad Etisalat Co. announces the latest developments in discussions with lenders to obtain a reset of a certain financial covenant during the second quarter of this year 2015
Capital/Financing Update
2015-06-30 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO RECEIVING A LETTER FROM THE CMA REGARDING ITS BOARD RESOLUTION TO ASSIGN A SPECIALIZED TEAM TO REVIEW THE COMPANY FINANCIAL STATEMENTS
Regulatory Filings
2015-06-30 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO RECEIVING A LETTER FROM THE CMA REGARDING ITS BOARD RESOLUTION TO ASSIGN A SPECIALIZED TEAM TO REVIEW THE COMPANY FINANCIAL STATEMENTS
Regulatory Filings
2015-06-28 English
NO TRANSLATION, SEE THE ARABIC VERSION.
Regulatory Filings
2015-06-27 English
Etihad Etisalat Co announces the Appointment of Board Member
Board/Management Information
2015-06-15 English
Etihad Etisalat Co. announces the delay of it's Ordinary general assembly.
Regulatory Filings
2015-06-09 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO RECEIVING A LETTER FROM THE CMA REGARDING ITS BOARD RESOLUTION TO ASSIGN A SPECIALIZED TEAM TO REVIEW THE COMPANY FINANCIAL STATEMENTS
Regulatory Filings
2015-06-09 English
ETIHAD ETISALAT CO INVITES ITS SHAREHOLDERS TO ATTEND THE ORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING) (REMINDER)
AGM Information
2015-06-08 English
Etihad Etisalat Co. (Mobily) announces the availability of the remote voting for the AGM agenda
AGM Information
2015-06-03 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO THAT IT HAS REQUESTED REFERRAL TO ARBITRATION WITH REGARDS TO THE SERVICE AGREEMENT SIGNED WITH (ZAIN KSA)
Regulatory Filings
2015-05-24 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO THAT IT HAS REQUESTED REFERRAL TO ARBITRATION WITH REGARDS TO THE SERVICE AGREEMENT SIGNED WITH MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN KSA)
Legal Proceedings Report
2015-05-24 English
Etihad Etisalat Co announces the Resignation of Board Member
Board/Management Information
2015-05-21 English
Etihad Etisalat Co invites its shareholders to attend the Ordinary general assembly Meeting
AGM Information
2015-05-14 English
Etihad Etisalat Co. (Mobily) announces that With reference to the news indicating the company intention to sell its telecommunications towers
Capital/Financing Update
2015-05-13 English
ETIHAD ETISALAT CO (MOBILY) ANNOUNCES THE BOARD OF DIRECTOR DECISION TO APPOINT MANAGING DIRECTOR OF THE COMPANY
Board/Management Information
2015-04-23 English
ETIHAD ETISALAT CO ANNOUNCES THE BOARD OF DIRECTORS DECISION NOT TO DISTRIBUTE DIVIDENDS FOR THE FIRST QUARTER OF FISCAL YEAR 2015
Notice of Dividend Amount
2015-04-23 English
Etihad Etisalat Co announces the interim financial results for the period ending on 31-03-2015 (Three Months)
Interim / Quarterly Report
2015-04-21 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO RELATED TO ANNUAL FINANCIAL RESULTS FOR THE PERIOD ENDING ON 31-12-2014
Regulatory Filings
2015-03-03 English
ADDENDUM ANNOUNCEMENT FROM ETIHAD ETISALAT CO RELATED TO ANNUAL FINANCIAL RESULTS FOR THE PERIOD ENDING ON 31-12-2014 (Continue)
Regulatory Filings
2015-03-03 English
MOBILY ANNOUNCES RECEIVING A LETTER FROM THE CAPITAL MARKET AUTHORITY REGARDING THE ISSUANCE OF THE CMA BOARD RESOLUTION TO ASSIGN A SPECIALIZED TEAM TO REVIEW THE COMPANY FINANCIAL STATEMENTS
Regulatory Filings
2015-03-02 English
Etihad Etisalat Co announces replacement of Board of Directors representative of (Etisalt UAE)
Board/Management Information
2015-02-25 English
Etihad Etisalat Co announces the annual financial results for the period ending on 31-12-2014
Annual Report
2015-02-25 English
Etihad Etisalat (Mobily) announces it discharge of Engineer Khalid Omar Al Kaf from his positions as Managing Director and CEO
Board/Management Information
2015-02-25 English
ETIHAD ETISALAT CO ANNOUNCES THE BOARD OF DIRECTORS DECISION NOT TO DISTRIBUTE DIVIDENDS FOR THE FOURTH QUARTER OF FISCAL YEAR 2014
Notice of Dividend Amount
2015-02-25 English
Etihad Etisalat Company (Mobily) announces the Chairman of Board of Directors resignation from his position and appointment of a new Chairman instead
Board/Management Information
2015-02-24 English
Addendum announcement from Etihad Etisalat CO that it has requested referral to Arbitration with regards to the service agreement signed with Mobile Telecommunication Company Saudi Arabia (Zain KSA)
Legal Proceedings Report
2015-02-15 English
ETIHAD ETISALAT COMPANY (MOBILY) ANNOUNCES RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF ANOTHER MEMBER
Board/Management Information
2015-02-11 English
Etihad Etisalat Co announces the Appointment of a new Board Member
Board/Management Information
2015-02-09 English
Addendum announcement from Etihad Etisalat CO that it has requested referral to Arbitration with regards to the service agreement signed with Mobile Telecommunication Company Saudi Arabia (Zain KSA)
Legal Proceedings Report
2015-02-08 English
Etihad Etisalat Co announces the interim financial results for the period ending on 31-12-2014 (Twelve Months)
Interim / Quarterly Report
2015-01-21 English
TIHAD ETISALAT COMPANY (MOBILY) ANNOUNCES RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF ANOTHER MEMBER
Board/Management Information
2015-01-07 English