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United Development Co.: Holds it's AGM and EGM on 09/06/2024 for 2024

United Development UDCD 1.72% 1.12 0.02

United Development Co. announces that the General Assembly Meeting AGM and EGM will be held on 09/06/2024, The Oyster in The Pearl and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 11/06/2024, The Oyster in The Pearl and 04:00 PM

Agenda for the Ordinary General Assembly

1- Approval of the Meeting Agenda.

2- Approval of the Nomination Policy Titled "Nomination Procedures and Criteria for Membership of United Development Company Board of Directors".

Agenda for the Extraordinary General Assembly

1- Approval of the Meeting Agenda.

2- Approval of Selling 40% of United Development Company's Stake in Qatar District Cooling Company “ Qatar Cool".

3- Approval of Amending Article No. (9) of the Company's Articles of Association (AOA) Regarding Foreign Ownership Percentage of the Company's Shares to Become 100% and Delegate the Chairman of the Board of Directors the Authority to Approve the Amendments.



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