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Back to disclosures
Postponing BOD meeting date
Etihad Energy Holding
·
AE
DFM
·
Disclosure
·
August 5, 2026
·
View on exchange
AI Summary
Etihad Energy Holding PJSC rescheduled its Board of Directors meeting timing for Thursday, August 6, 2026.
The meeting will now commence at 10:00 a.m. (UAE-GST), changed from the previously announced time of 11:00 a.m.
The meeting will be conducted virtually via the Microsoft Teams platform.
All other details regarding the board meeting remain unchanged.
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Attachments
BOD Pre Disclosure AR 06 Aug Timechange.Pdf