Investor and Media Centre

Result Of Annual General Meeting - 16 May 2016

May 26 ,2016

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RESULT OF ANNUAL GENERAL MEETING


26 May 2016; Dubai, UAE:
Depa Limited [Nasdaq Dubai: DEPA; ""the Company""/""the Group""], one of the world’s leading interior contracting companies, held its Annual General Meeting (“AGM”) at 3pm on 26 May 2016. The following resolutions were approved by shareholders:

Resolution 1
That the Company’s financial statements as at and for the financial year ended 31 December 2015 together with the notes thereto and the auditor’s report thereon, be and are hereby approved and adopted.


Resolution 2
That Mr. Marwan Shehadeh be and is hereby reappointed as a non-executive non-independent director of the Company in accordance with the Company’s articles of association. .


Resolution 3
That Mr. Khaldoun Tabari be and is hereby reappointed as a non-executive non-independent director of the Company in accordance with the Company’s articles of association.


Resolution 4
That Mr. Ahmed Ramdan be and is hereby ratified as an independent director of the Company in accordance with the Company’s articles of association.


Resolution 5
That Mr. Khalifa Romaithi be and is hereby ratified as a non-executive non-independent director of the Company in accordance with the Company’s articles of association.


Resolution 6
That Mr. Saeed Mehairbi be and is hereby ratified as a non-executive non-independent director of the Company in accordance with the Company’s articles of association.


Resolution 7
That Mr. Hamish Tyrwhitt be and is hereby ratified as an executive director of the Company in accordance with the Company’s articles of association.


Resolution 8
That PwC be and are hereby appointed as independent external auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general assembly meeting of the Company at which audited financial statements are laid.


Resolution 9
That subject to the above Resolution No. 8 having been passed, the Board be and are hereby generally and unconditionally authorised to determine the remuneration of the external auditors, PwC.
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For further inquiries, please contact:


David Holiday
Group General Counsel & Company Secretary
Depa Ltd
T: +971 4 4462100
E: ir@depa.com
For more information, please refer to the corporate website: www.depa.com

 

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CONTACT US

Depa Group, Vision Tower,
35th Floor, P.O. Box 56338,
Dubai, U.A.E.
T: +9714-446-2100
F: +9714-446-2102
info@depa.com

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