Reference: UPP/CS/JK/2021-062
Date: 09 December 2021
Mr. Hamed Ahmed Ali
Chief Executive Officer
Dubai Financial Market
Dubai, UAE
Dear Mr. Hamed,
Subject: Union Properties PJSC General
Assembly Meeting
We would like to inform you that the General Assembly meeting scheduled on 09th December 2021 was unable to meet the required quorum
Hence, a second meeting will be held on Tuesday, 14th December 2021 at 12:00 P.M. as per the published General Assembly Meeting Invitation
Yours faithfully,
For Union Properties PJSC
Jad Khoueis
Company Secretary Executive
Cc: Securities and Commodities Authority
UPP/CS/JK/2021-062 :ﻊﺟﺮﻤﻟا 2021 ﺮﺒﻤﺴﯾد 09 :ﺦﻳرﺎﺘﻟا
مﺮﺘﺤﻤﻟا | ﻲﻠﻋ ﺪﻤﺣأ ﺪﻣﺎﺣ / ﺪﻴﺴﻟا |
يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا | |
ﻲﻟﺎﻤﻟا ﻲﺑد قﻮﺳ | |
ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ،ﻲﺑد | |
،ﺪﻌﺑو ﺔﺒﻴﻃ ﺔﻴﺤﺗ |
ﺔﻛﺮﺸﻟ ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟإ :عﻮﺿﻮﻤﻟا
ع.م.ش ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻹا
ﻲﻧﻮﻧﺎﻘﻟا بﺎﺼﻨﻟا لﺎﻤﺘﻛإ مﺪﻌﺑ ﺎﻤﻠﻋ ﻢﻜﺘﻃﺎﺣإ دﻮﻧ ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟإ دﺎﻘﻌﻧﻹ بﻮﻠﻄﻤﻟا ﺮﺒﻤﺴﯾد 09 ﻖﻓاﻮﻤﻟا ،مﻮﻴﻟا هدﺎﻘﻌﻧإ رﺮﻘﻤﻟا ﺔﻛﺮﺸﻠﻟ
.2021
ءﺎﺛﻼﺜﻟا مﻮﻳ ﻲﻓ ﻲﻧﺎﺜﻟا عﺎﻤﺘﺟﻻا ﺪﻘﻋ ﻢﺘﻴﺳ ،ﻪﻴﻠﻋو 12:00 ﺔﻋﺎﺴﻟا مﺎﻤﺗ ﻲﻓ 2021 ﺮﺒﻤﺴﯾد 14 ﻖﻓاﻮﻤﻟا ﺎﻬﻨﻋ ﺢﺼﻔﻤﻟا ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا ةﻮﻋد ﺐﺴﺣ ﴽﺮﻬﻇ
،ﺮﻳﺪﻘﺘﻟاو ماﺮﺘﺣﻹا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو
ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ ﻦﻋ
ﺺﯾﻮﺧ دﺎﺟ
يﺬﯿﻔﻨﺗ ةرادﻹا ﺲﻠﺠﻣ ﺮﺳ ﻦﻴﻣأ
ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا قاروﻷا ﺔﺌﻴﻫ :ﻰﻟإ ﺔﺨﺴﻧ