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ARAMEX PJSC — AGM Information 2021
Feb 10, 2021
66347_rns_2021-02-10_a90d36e1-8c4c-42f7-a579-00ef29fd1f5f.pdf
AGM Information
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| ،اﻟثﻼﺜﺎء9 ﻓبراﯿر2021 |
:اﻟتﺎر�ﺦ |
|---|---|
| (أراﻤكس)ش.م.ع | :اﺴم اﻟشر�ﺔ اﻟمدرﺠﺔ |
| ،اﻟثﻼﺜﺎء9 ﻓبراﯿر2021 |
:ﺘﺎر�ﺦ و�وم اﻻﺠتمﺎع |
| 2:00 ظﻬراً ﺒتوﻗیت دوﻟﺔ اﻹﻤﺎرات اﻟﻌر�یﺔ اﻟمتحدة |
:ﺘوﻗیت ﺒدء اﻻﺠتمﺎع |
| 3:15 ًﻋصرا ﺒتوﻗیت دوﻟﺔ اﻹﻤﺎرات اﻟﻌر�یﺔ اﻟمتحدة |
:ﺘوﻗیت ﻨﻬﺎ�ﺔ اﻻﺠتمﺎع |
| 9 | **:ﻋدد أﻋضﺎء ﻤجﻠس اﻹدارة اﻟحﺎﻀر�ن ** |
| 100 % |
:(%) ﻨصﺎب اﻟحضور |
| ﺼﺎدق أﻋضﺎء ﻤجﻠس اﻹدارة ﻋﻠﻰ اﻟنتﺎﺌﺞاﻟمﺎﻟیﺔ اﻷوﻟیﺔ ﻟﻠﻌﺎم2020 . |
ﻗ:رارات وﻨتﺎﺌﺞ اﻻﺠتمﺎع |
| ﺼﺎدق أﻋضﺎء ﻤجﻠس اﻹدارة ﻋﻠﻰ اﻟنتﺎﺌﺞاﻟمﺎﻟیﺔ اﻷوﻟیﺔ ﻟﻠﻌﺎم2020 . |
ﻗ:رارات وﻨتﺎﺌﺞ اﻻﺠتمﺎع |
|---|---|
| �شﺎر ﻋبید | :اﺴم اﻟمخول �ﺎﻟتوﻗیﻊ |
| اﻟرﺌیس اﻟتنﻔیذي ﻟشر�ﺔ (أراﻤكس )ش.م.ع | :اﻟمسمﻰ اﻟوظیﻔﻲ |
| ،اﻟثﻼﺜﺎء9 ﻓبراﯿر 2021 |
:اﻟتوﻗیﻊ واﻟتﺎر�ﺦ |
| :ﺨتم اﻟشر�ﺔ | |
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