Al Dar National Real Estate company "ADNEC" declares that the AGM and EGM will be held on Monday, 18-5-2015 at 10:30 am in the Ministry of trade and industry, as will be the following:
1. Discussing the recommendation of the Board of Directors dividend for the financial year ended December 31, 2014. This recommendation is subject to approval by the General Assembly and the Governing Council did not object and the regulators.
2. Approval of the amendment of items articles and memorandum of Association of the company in accordance with the companies act.
It also will discuss other items on the agenda