The Board of Directors of UNITED FOODS COMPANY (PJSC) is pleased to invite you to join the general assembly meeting to be convened at 02:00 (PM) on Monday, 28 April 2025, in the Company’s main office located at Al Quoz, Maydan Street intersection of Sheik Zayed Road, or via real-time visual communication app. to consider the following agenda:
1. Review and approve the Directors’ report on the Company’s activities and financial position for the year ended on 31/12/2024.
2. Review and approve the report of the Company’s Auditor for the year ended on 31/12/2024.
3. Discuss and approve the Company’s financial position and profit and loss statement for the year ended 31/12/2024.
4. Consider the proposals of the Company’s Board of Directors to distribute to its shareholders an amount in cash dividends totaling Thirty million two hundred and fifty thousand UAE Dirhams (30,250,000), representing 100% of the shares’ capital being 100 UAE Fils per share, for the fiscal year ended on 31/12/2024.
5. Discharge the Directors or dismiss them and file a liability claim against them, if necessary, for the financial year ended on 31 /12/ 2024.
6. Discharge the auditors or dismiss them and file a liability claim against them, if necessary, for the financial year ended on 31/12/2024.
7. Approval of remunerations of the Company’s board members.
8. Appoint the external auditors for the year 2025 and determine their fees.
