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Abu Dhabi Aviation Co. Board/Management Information 2021
66490_rns_2021-08-03_8ac4b4d6-eb8e-483a-8679-536519139aba.pdf
Board/Management Information
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طيــــــــــــران أبو ظبـــــــــــــــــــــــــــــــــــ ABU DHABI AVIATION
Form for disclosure of the results of the Board of Directors meeting
| Date | 3rd August 2021 |
|---|---|
| Name of the Listed Company | Abu Dhabi Aviation |
| Date and day of the meeting: | Tuesday, 3rd August 2021 |
| The starting time of the meeting | At 10:00 AM |
| The ending time of the meeting | At 11:00 AM |
| Number of board members present |
8 Members |
| Quorum achieved (%) | 89% |
| Decisions / Resolutions of the meeting |
1. Reviewed and discussed the company's activities. 2. Discussed and approved the reviewed financial statements for the period ended 30 June 2021. |
| The Name of the Authorized Signatory |
Mohamed Ibrahim Al Mazrouei |
|---|---|
| Designation | General Manager |
| Date | $3rd$ August 2021 |
| Signature | |
| Company's Seal | $\iota^* \mathfrak{c}$ |
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- Copy to Securities and Commodities Authority
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