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Finance House Board/Management Information 2024
66540_rns_2024-12-19_52d0d579-02e3-429f-b16b-d21f1a887433.pdf
Board/Management Information
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Finance House PJSC Board Meeting Disclosure No. (05/2024)
| Date | 19 December 2024 |
|---|---|
| Name of the Listed Company | Finance House PJSC |
| Date and day of the meeting | Tuesday, 24 December 2024 (Amended Date) |
| Meeting starting time | 03:00 PM (Hybrid – In Person & Virtual Meeting) |
| The agenda of the meeting | Discussing administrative matters. 1. |
| The Name of the Authorized Signatory |
Fatima Ayad Jamaluddin |
|---|---|
| Designation | Secretary to the Board of Directors |
| Signature and Date | Long 19 December 2024 |
| Company's Seal | 1 H.N |
دار التمويل ش.م.ع؛ ص.ب ٧٨٧٨، أبوظبي، ا.ع.م؛ هاتف: ٩٩٩ ٦٢١٩ (٢) ٩٧١-
Finance House P.J.S.C; P.O.Box 7878, Abu Dhabi, U.A.E; Tel: +971 (2) 6219 999 شسركسة مساهمسة عسامة برأس مسال وقسدره ٢٠٢, ٨٢٧, ٧٧٠ درهم إماراتي 770, 202, 202, 20 Public Joint Stock Company and the share capital is AED