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Finance House Board/Management Information 2024
66540_rns_2024-11-08_f3120810-44fe-4477-b4a4-136aedba6fa1.pdf
Board/Management Information
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Finance House PJSC Board Meeting Disclosure No. (04/2024)
| Date | 08 November 2024 |
|---|---|
| Name of the Listed Company | Finance House PJSC |
| Date and day of the meeting | Thursday, 14 November 2024 |
| Meeting starting time | 04:00 PM (Hybrid – In Person & Virtual Meeting) |
| The agenda of the meeting | 1. Review and Approval of Finance House Group condensed consolidated interim financial statements for the nine months ended on 30 September 2024. Discussing other administrative matters. 2. |
| The Name of the Authorized Signatory |
Fatima Ayad Jamaluddin |
|---|---|
| Designation | Secretary to the Board of Directors |
| Signature and Date | Ignehad 08 November 2024 |
| Company's Seal | |
| FINANCE HOUSE hattic and ص.ب،۸۷۸۷۸نوطیس الأمارات المريسة المتحدة |
دار التمويل ش.م.ع؛ ص.ب ٧٨٧٨، أبوظبي، ا.ع.م؛ هاتف: ٩٩٩ ٢٦٢٩ (٢) ٩٧١+ Finance House P.J.S.C; P.O.Box 7878, Abu Dhabi, U.A.E; Tel: +971 (2) 6219 999
شركة مساهمية عبامية بيرأس مسال وقسدره ٢٠٢, ٨٣٧, ٧٧٠ درهم إماراتي 770, 202, 202, 20 Public Joint Stock Company and the share capital is AED 302, 837, 770