Reference: UPP/CS/JK/2021-068 | UPP/CS/JK/2021-068 :ﻊﺟﺮﻤﻟا |
Date: 26 December 2021 | 2021 ﺮﺒﻤﺴﻳد 26 :ﺦﻳرﺎﺘﻟا |
Mr. Hamed Ahmed Ali | مﺮﺘﺤﻤﻟا ﻲﻠﻋ ﺪﻤﺣأ ﺪﻣﺎﺣ / ﺪﻴﺴﻟا |
Chief Executive Officer | يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا |
Dubai Financial Market | ﻲﻟﺎﻤﻟا ﻲﺑد قﻮﺳ |
Dubai, UAE | ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ،ﻲﺑد |
Dear Mr. Hamed Ali, | ،ﺪﻌﺑو ﺔﺒﻴﻃ ﺔﻴﺤﺗ |
Subject: Union Properties PJSC Board of | ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ عﺎﻤﺘﺟا ﺞﺋﺎﺘﻧ :عﻮﺿﻮﻤﻟا |
Directors Meeting Results | ع.م.ش ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا |
With reference to the subject matter, kindly be informed that the Board of Directors of Union Properties PJSC held its meeting today, Sunday, December 26, 2021 at 4:00 pm, and discussed Discuss the company's administrative, operational and legal matters.
Yours faithfully,
For Union Properties PJSC
Jad Khoueis
Company Secretary - Executive
Cc: Securities and Commodities Authority
ﻞﻀﻔﺘﻟا ﻰﺟﺮﻳ ،هﻼﻋأ عﻮﺿﻮﻤﻟا ﻰﻟإ ةرﺎﺷﻹﺎﺑ ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ نأ ﺔﻃﺎﺣﻹﺎﺑ 26 ﻖﻓاﻮﻤﻟا ﺪﺣﻷا مﻮﻳ ﻪﻋﺎﻤﺘﺟا ﺪﻘﻋ ﺪﻗ ع.م.ش ﺪﻗو ،ﹰءﺎﺴﻣ4:00 ﺔﻋﺎﺴﻟا مﺎﻤﺗ ﻲﻓ 2021 ﺮﺒﻤﺴﻳد ﺔﻴﻧﻮﻧﺎﻘﻟاو ﺔﻴﻠﻴﻐﺸﺘﻟاو ﺔﻳرادﻹا ﻊﻴﺿاﻮﻤﻟا ﺶﻗﺎﻧ
.ﺔﻛﺮﺸﻠﻟ
،ﺮﻳﺪﻘﺘﻟاو ماﺮﺘﺣﻹا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو
ﺔﻳرﺎﻘﻌﻟا دﺎﺤﺗﻻا ﺔﻛﺮﺷ ﻦﻋ
ﺺﻳﻮﺧ دﺎﺟ يﺬﻴﻔﻨﺗ - ﺮﺳ ﻦﻴﻣأ
ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا قاروﻷا ﺔﺌﻴﻫ :ﻰﻟإ ﺔﺨﺴﻧ