Dana Gas’ Board of Directors Meeting – 18th April 2018

Transcription

1. Date : 15th April 2018 Mr. Saif Al Mansouri Head of Listed Companies Dept. Abu Dhabi Securities Exchange Abu Dhabi Subject: Dana Gas’ Board of Directors Meeting – 18th Aril 2018 Dana Gas conveys its compliments to you and would like to inform you that Dana Gas’ next Board of Directors Meeting will be held on Wednesday, 18th April 2018 at 9:00 a.m. at Sharjah Chamber of Commerce & Industry to consider the following items: 1. 2. 3. Recommendations to 2018 AGM. Report of status of legal proceedings. Update on Sukuk Refinancing. In addition to other routine matters. The Chairman and Vice Chairman of the new board will be elected after announcement of the results of the elections.