Dana International Investments logo

DANA - Dana International Investments News Story

0.225p 0.0  0.0%

Last Trade - 09/03/20

Market Cap £n/a
Enterprise Value £n/a
Revenue £n/a
Position in Universe th / 1803

Dana Group International Investments: AGM Rescheduled

Mon 30th December, 2019 10:10am
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS NOT DEEMED BY THE
COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE
REGULATION (EU) NO. 596/2014, AS AMENDED

Dana Group International Investments Limited and its subsidiaries

(the “Group” or the “Company”);

Change of Date for Annual General Meeting (“AGM”) in Respect of the Year
Ended 30(th) June 2019

When the Group announced its results on 27(th) November 2019 for the financial
year ended 30(th) June 2019, the Chairman’s Statement prefacing the
consolidated, audited financial statements stated that a notice of AGM would
accompany the Annual Report being sent to shareholders. Notice was duly
posted, convening the AGM for tomorrow, Tuesday, 31(st) December 2019 at 11.00
a. m. GST (07.00 GMT) in Dubai, United Arab Emirates.

Owing to unforeseen circumstances having arisen, which mean that the Directors
of the Company are unable to conduct the AGM in Dubai on the date planned, a
new date of 20(th) January 2020 has been set for the AGM and shareholders will
shortly receive a notice of this in accordance with the Company’s Articles
of Association.

The Directors wish to apologise to shareholders for any inconvenience which
this late but unavoidable rescheduling may cause.

By Order of the
Board,                                                                                                 

Dubai, 30(th) December 2019

This announcement has been made after due and careful enquiry; the Directors
of the Group accept responsibility for its content.

REGULATORY ANNOUNCEMENT ENDS

Enquiries:

Dana Group International Investments Ltd:

Contact: tel: +971 (0)4 430 9355; e-mail: ir@dana-investments.com; further
information on Dana Group International Investments Limited is available from
the Company’s website: www.dana-investments.com 

Keith, Bayley, Rogers & Co. Limited:

Graham Atthill-Beck: tel: +44 (0)20 7464 4091; mobile: +971 (0)50 856 9408/+44
(0)750 643 4107;

e-mail: Graham.Atthill-Beck@kbrl.co.uk; blackpearladvisers@gmail.com

Brinsley Holman: tel: +44 (0)20 7464 4098; e-mail: Brinsley.Holman@kbrl.co.uk



Copyright (c) 2019 PR Newswire Association,LLC. All Rights Reserved
© Stockopedia 2020, Refinitiv, Share Data Services.
This site cannot substitute for professional investment advice or independent factual verification. To use it, you must accept our Terms of Use, Privacy and Disclaimer policies.