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A general assembly meeting consists of a meeting of the Company’s shareholders in order to vote for resolutions that require their approval.
The purpose of this general assembly meeting is to vote on the Company’s share capital increase.
The share capital increase is decided in order to ensure the implementation of the Company's development and growth strategy.
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In addition to the vote on the Company’s share capital increase, these minutes of the general assembly meeting suggest a vote on the subsequent amendment of the Articles of Association (AOA) of the Company to reflect the abovementioned share capital increase. |
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Jurisdiction |
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This document is intended for use in the United Arab Emirates. |
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Before Execution |
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- The information on this front page or contained in the headers and footers of this instrument are for guidance purposes only. - Please delete this front page together with the information contained in the headers, footers and the endnotes prior to circulating this letter. Where square brackets […] and highlights are used in the document, it indicates that there is missing or incomplete information which will need to be incorporated prior to signature. - Please remove the square brackets and all highlighting prior to signature. |
