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ARAMEX PJSC AGM Information 2023
66347_rns_2023-03-16_cb005254-78c2-49e8-b021-6029569980f5.pdf
AGM Information
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aramex
| Date | Wednesday, 15 March 2023 |
|---|---|
| Name of the Listed Company | Aramex PJSC |
| Date and day of the meeting: |
Wednesday, 15 March 2023 |
| The starting time of the meeting |
03:00 PM UAE time |
| The ending time of the meeting |
05:15 PM UAE time |
| Number of board members present |
9 |
| Quorum achieved (%) | 100% |
| The Board approved the audited financials for the fiscal year ended 31 st December 1. 2022. |
|
| Decisions / Resolutions of the meeting |
Inviting the General Assembly to hold its meeting on Tuesday, 18 April 2023, subject 2. to the approval of the Securities and Commodities Authority of the UAE on the time, date and agenda of the meeting. |
| Recommending to the Annual General Meeting the distribution of cash dividends 3. for the year ended 31st December 2022, amounting to 9.533% of the Company's paid-up capital. |
|
| The Board discussed the Company's business updates and other routine matters. 4. |
| The Name of the Authorized Signatory |
Ayed Tadros |
|---|---|
| Designation | General Counsel, Aramex PJSC |
| Signature and Date | Wednesday, 15 March 2023 ٠ |
| Company's Seal | $\blacksquare$ |
| J 80x 95945, Duboi - UAE |