TAQA AGM - 17 April, 2019

Date: 
Wed, 2019-04-17 16:30
Venue: 
Four Seasons Hotel Abu Dhabi at Al Maryah Island Abu Dhabi
Abu Dhabi National Energy Company “TAQA” PJSC (the Company) Board of Directors is pleased to invite the shareholders to attend the Annual General Assembly meeting to be held on 17 April 2019 at 04:30 PM at Four Seasons Hotel Abu Dhabi at Al Maryah Island Abu Dhabi to consider the following items: 1. Listen to and approve the Board of Directors’ Report on the Company’s activity and its financial position for the Fiscal Year ended on 31/12/2018. 2. Listen to and approve the Auditor’s Report for the Fiscal Year ended on 31/12/2018. 3. Review and approve the Company's balance sheet and its profit and loss accounts for the financial year that ended on 31 December 2017. 4. Discharge the Members of the Board of Directors from the responsibility for the Fiscal Year ended on 31/12/2018. 5. Discharge the Auditors from the responsibility for the Fiscal Year ended on 31/12/2018. 6. Approve the Board of Directors remuneration for the Fiscal Year ended 31/12/218. 7. Appoint the Auditors for the fiscal year ending 31/12/2019 and determine their fees.
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