AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

ARAMEX PJSC AGM Information 2013

Apr 17, 2013

AGM Information

Opens in your device viewer

Subject: Aramex AGM Resolutions

Ms. Noura Al Hatmy Assistant Vice President Head of Listing & Disclosure Department Dubai Financial Market Dubai, UAE

Greetings,

We would like to inform you that Aramex PJSC AGM was held on Tuesday, 16 April 2013 at 14:00 hours.

The following issues were discussed and approved at the AGM meeting:

1) Approved the Report of the Directors on the Company's activities and financial position for the year ended 31 December 2012;
2) Approved the Auditors' Report on the Company's financial position for the year ended 31 December $2012:$
3) Approved the Company's Balance Sheet and Profit & Loss Account for the year ended 31 December $2012:$
4) Approved the Board of Directors' recommendation to distribute cash dividends for the year ended 31 December 2012 amounting to 10% of the Company's paid up capital;
5) Absolved the Board and the Auditors from liability for the year ended 31 December 2012; and approved the Board of Directors' remuneration of AED 250,000 for each member for the year ended 31 December 2012:
6) Appointed Ernst & Young the Company's Auditors for the year ending 31 December 2013.

Best regards.

Bashar Obeid Chief Financial Officer