Regulatory Announcements

REGULATORY ANNOUNCEMENTS

14 Nov 2018

Notification of a Circular Resolution of the Board of Directors

08 Nov 2018

Notification of a Distribution of a Circular Resolution of the Board of Directors

31 Oct 2018

Results of BOD Meeting

28 Oct 2018

Notification of BOD Meeting

17 Oct 2018

Tabreed Announces Investor Roadshow for Fixed Income Sukuk

30 Sep 2018

Notification of BOD Meeting

19 Aug 2018

Results of a Circular Resolution of the Board of Directors

14 Aug 2018

Notification of a Distribution of a Circular Resolution of the Board of Directors

02 Aug 2018

Results of BOD Meeting

26 Jul 2018

Notification of BOD Meeting

11 Jul 2018

Tabreed’s Exposure with Abraaj Group

19 Jun 2018

Results of the BOD Meeting

14 Jun 2018

Notification of the BOD Meeting

26 Apr 2018

Results of the BOD Meeting

22 Apr 2018

Notification of the BOD Meeting

21 Feb 2018

Results of the BOD Meeting

18 Feb 2018

Notification of the BOD Meeting

31 Jan 2018

Results of the BOD Meeting

25 Jan 2018

Notification of the BOD Meeting

18 Dec 2017

Results of the BOD Meeting

13 Dec 2017

Notification of the BOD Meeting

08 Nov 2017

Results of the BOD Meeting

02 Nov 2017

Notification of the BOD Meeting

11 Sep 2017

Minutes of the Annual General Assembly Meeting

06 Sep 2017

Candidates for the membership of the Board of Directors

27 Aug 2017

National Central Cooling Company PJSC Invitation to the General Assembly Meeting of Company’s Shareholders

27 Aug 2017

Notice of Commencement for the Nomination to the Board of Directors

27 Aug 2017

Proposed Amendments to Articles Of Association

10 Aug 2017

Results of the BOD Meeting

07 Aug 2017

Notification of the BOD Meeting

26 Jul 2017

Results of the BOD Meeting

23 Jul 2017

Notification of the BOD Meeting

22 Jun 2017

Signing of the Islamic Financing Agreement

08 May 2017

Results of the BOD Meeting

03 May 2017

Notification of the BOD Meeting

04 Mar 2017

Adjournment of Annual General Assembly Meeting

03 Mar 2017

Candidates for the membership of the Board of Directors of National Central Cooling Company PJSC (Tabreed)

23 Feb 2017

Results of the BOD Meeting

20 Feb 2017

Notification of the BOD Meeting

15 Feb 2017

Notice of Commencement for the Nomination to the Board of Directors

15 Feb 2017

Invitation to Annual General Assembly Meeting

24 Jan 2017

Notification of the BOD Meeting

16 Jan 2017

Tabreed’s General Assembly Results

29 Dec 2016

Invitation and Proposed amendments to AoA

29 Dec 2016

SCA’s Approval on the General Assembly invitation

15 Dec 2016

Results of the BOD Meeting

12 Dec 2016

Notification of the BOD Meeting

26 Oct 2016

Results of the BOD Meeting

23 Oct 2016

Notification of the BOD Meeting

27 Jul 2016

Results of the BOD Meeting

24 Jul 2016

Notification of the BOD Meeting

28 Apr 2016

Results of the BOD Meeting

24 Apr 2016

Notification of the BOD Meeting

03 Mar 2016

Minutes of the Annual General Assembly Meeting

24 Feb 2016

Results of the BOD Meeting

21 Feb 2016

Notification of the BOD Meeting

10 Feb 2016

Invitation to Annual General Assembly Meeting

31 Jan 2016

Results of the BOD Meeting

27 Jan 2016

Notification of Time Amendment to Board Meeting

26 Jan 2016

Notification of the BOD Meeting

08 Nov 2015

Notification of the BOD Meeting

28 Oct 2015

Results of the BOD Meeting

25 Oct 2015

Notification of the BOD Meeting

23 Jul 2015

Results of the BOD Meeting

06 Jul 2015

Repurchase of Mandatory Convertible Bonds

08 Jun 2015

Resolutions to Ordinary General Assembly (OGA)

14 May 2015

Tabreed’s Invitation for its Ordinary General Assembly

06 May 2015

Results of the BOD Meeting

03 May 2015

Notification of the BOD Meeting

29 Apr 2015

Results of the BOD Meeting

26 Apr 2015

Notification of Distribution of Resolution Circular

12 Apr 2015

Results of the BOD Meeting

07 Apr 2015

Notification of the BOD Meeting

11 Mar 2015

Minutes of Annual General Assembly

19 Feb 2015

Notification of the BOD Meeting

22 Jan 2015

Results of the BOD Meeting

20 Jan 2015

Renewal of Major District Cooling Agreement

18 Jan 2015

Notification of the BOD Meeting

05 Jan 2015

Senior Term & Revolving Credit Facilities Agreement

23 Oct 2014

Results of the BOD Meeting

24 Jul 2014

Results of the BOD Meeting

10 Jun 2014

Results of a Circular Resolution of the BOD

09 Jun 2014

Notification of a distribution of a Circular Resolution

28 Apr 2014

Results of the BOD Meeting

23 Apr 2014

Notification of the BOD Meeting

19 Mar 2014

Adjournment of Annual General Assembly Meeting

03 Mar 2014

Notification of the candidates nominated for membership of the Board of Directors

26 Feb 2014

Results of the BOD Meeting

19 Feb 2014

Notification of the BOD Meeting

02 Feb 2014

SCA’s Approval on the Annual General Assembly invitation

29 Jan 2014

SCA’s Approval on the announcement of the nomination for the membership of the Board of Directors

26 Jan 2014

Results of the BOD Meeting

20 Jan 2014

Notification of the BOD Meeting

02 Dec 2013

Results of the BOD Meeting

25 Nov 2013

Notification of the BOD Meeting

01 Nov 2013

Results of the BOD Meeting

27 Oct 2013

Notification of the BOD Meeting

29 Sep 2013

Results of the BOD Meeting

23 Sep 2013

Notification of the BOD Meeting

01 Aug 2013

Results of the BOD Meeting

25 Jul 2013

Notification of the BOD Meeting

30 Apr 2013

Results of the BOD Meeting

28 Apr 2013

Notification of the BOD Meeting

17 Apr 2013

Minutes of the AGA

09 Apr 2013

Adjournment of Annual General Assembly Meeting

18 Mar 2013

Invitation to the Ordinary General Assembly Meeting of Company’s Shareholders

04 Mar 2013

Securities and Commodities Authority’s Approval on the AGA

25 Feb 2013

Results of the BOD Meeting

19 Feb 2013

Notification of the BOD Meeting

03 Feb 2013

Results of the BOD Meeting

28 Jan 2013

Notification of the BOD Meeting

30 Dec 2012

Results of a Circular Resolution of the Board of Directors

13 Dec 2012

Results of the BOD Meeting

09 Dec 2012

Notification of the BOD Meeting

20 Nov 2012

Results of the BOD Meeting

12 Nov 2012

Notification of the BOD Meeting

31 Oct 2012

Results of the BOD Meeting

23 Oct 2012

Notification of the BOD Meeting

09 Aug 2012

Notification of Distribution of a Circular Resolution to the Board of Directors

09 Aug 2012

Approval on a Circular Resolution to the Board of Directors

01 Aug 2012

Results of the BOD Meeting

26 Jul 2012

Notification of the BOD Meeting

16 Jul 2012

Notification of the BOD Meeting

30 Apr 2012

Results of the BOD Meeting

04 Apr 2012

Minutes of the AGA

26 Mar 2012

Adjournment of Tabreed’s First AGA

15 Feb 2012

SCA’s Approval on the AGA

13 Feb 2012

Notification of the Date of the AGA

31 Jan 2012

Results of the BOD Meeting

26 Jan 2012

Notification of the BOD Meeting

07 Dec 2011

Results of the BOD Meeting

30 Nov 2011

Notification of the BOD Meeting

30 Oct 2011

Notification of the BOD Meeting

11 Aug 2011

Results of The BOD Meeting

04 Aug 2011

Notification of the BOD Meeting

31 Jul 2011

Notification of the Release by the BOD

20 Jul 2011

Notification of the Press Release for the Repayment of the 06 Sukuk

01 Jun 2011

Results of the BOD Meeting

19 May 2011

Notification of Increase in Shareholding

19 May 2011

AED 1,700,000,000 Trust Certificates due 2011 of Tabreed 08 Financing Corporation

16 May 2011

Ministerial Approval of Issuance of New Shares in Relation to 08 Sukuk

11 May 2011

Minutes of the AGA

08 May 2011

Notification of the BOD Meeting

08 May 2011

Disclosure of 2010 Corporate Governance Report

03 May 2011

Notification of Approving the Appointment of the CFO

03 May 2011

Notification of disclosure regarding Trust Certificates (Sukuk)

01 May 2011

Commercial Mortgages

26 Apr 2011

Notification of distribution of the BOD

24 Apr 2011

Notification of distribution of a Circular Resolution of the BOD

24 Apr 2011

Press Release Regarding Appointment of New CFO

17 Apr 2011

Adjournment of AGA

03 Apr 2011

Notification of the Candidates Nominated for Membership of the BOD

31 Mar 2011

Completion of Recapitalisation Program

28 Mar 2011

Audited Annual Accounts 2010

28 Mar 2011

AED 1,700,000,000 Trust Certificates due 2011 of Tabreed 08 Financing Corporation

24 Mar 2011

AGA of National Central Cooling Company PJSC advertisement.

24 Mar 2011

Notification of the date of the AGA to Dubai Financial Market

21 Mar 2011

Securities & Commodities Authority Approval on the AGA dates

20 Mar 2011

Notification of the date of AGA

17 Mar 2011

AED 1,700,000,000 Trust Certificates due 2011 of Tabreed 08 Financing Corporation

14 Mar 2011

Notification of the BOD Meeting

02 Mar 2011

Press Announcement of the BOD Meeting

02 Mar 2011

Results of the BOD Meeting

24 Feb 2011

Notification of the BOD Meeting

09 Feb 2011

Results of the BOD Meeting

01 Feb 2011

Notification of the BOD Meeting

09 Dec 2010

Capital Reduction Announcement

08 Nov 2010

Results of the BOD Meeting

02 Nov 2010

Notification of the BOD Meeting

09 Aug 2010

Results of the BOD Meeting

28 Jul 2010

Notification of Distribution of a Circular Resolution to the BOD

23 Jun 2010

Results of The BOD Meeting

22 Jun 2010

Notification of the BOD Meeting

20 Jun 2010

Notification of the BOD meeting

31 May 2010

Tabreed Shareholders Approved Recapitalization

30 May 2010

Minutes of EGA

26 May 2010

Tabreed 08 Financing Corporation

05 May 2010

Minutes of AGA

04 May 2010

Press Release Issued by Tabreed Saudi

29 Apr 2010

Adjournment of EGA & AGA Meeting of 28/4/2010

25 Apr 2010

Results of the BOD Meeting

21 Apr 2010

Adjournment of EGA Meeting of 21/4/2010

20 Apr 2010

Notification of the BOD Meeting

05 Apr 2010

Results of the BOD Meeting

04 Apr 2010

Notification of the BOD Meeting

31 Mar 2010

Notification of the BOD Meeting

31 Mar 2010

Board Resolution of Tabreed

29 Mar 2010

Invitation to Attend the EGA

28 Mar 2010

28 March 2010 Sale of Shareholding in Jordan

07 Mar 2010

Results of the BOD Meeting

02 Mar 2010

Notification of the BOD Meeting

11 Feb 2010

Quorum for Board Meeting

09 Feb 2010

Notification of the BOD Meeting

08 Feb 2010

Capital Increase of Tabreed Saudi

02 Sep 2009

Results of the BOD Meeting

30 Aug 2009

Notification of the BOD Meeting

22 Jun 2009

Results of the BOD Meeting

17 Jun 2009

Notification of the BOD Meeting

13 May 2009

Results of the BOD Meeting

10 May 2009

Notification of the BOD Meeting

07 May 2009

Loan facility with First Gulf Bank

05 May 2009

Results of the BOD Meeting

07 Apr 2009

Announces the appointment of a new CFO

31 Mar 2009

Minutes of the AGM

26 Mar 2009

Notification of the BOD Meeting

25 Mar 2009

Postponing AGM for the Lack of Quorum

26 Feb 2009

Ijar Facility Announcements

22 Feb 2009

Results of the BOD Meeting

17 Feb 2009

BOD Meeting Agenda

17 Feb 2009

Notification of the BOD Meeting

27 Jan 2009

Results of the BOD Meeting

18 Sep 2008

Board of Directors Endorses New Business Strategy

11 Aug 2008

Auditors Report

29 Jun 2008

Holding Company Launched

22 Apr 2008

Approval for GCC Nationals to Hold Company’s Shares up to 100%

21 Apr 2008

Details of its Fixed Rate Mandatory Exchangeable Trust Certificates

13 Apr 2008

Launch of “Mandatory Convertible Trust Certificates” Due 2011

13 Mar 2008

Resolutions of AGM & EGM

13 Mar 2008

Clarification Regarding Dividend Dates

12 Mar 2008

Distributions Related Dates

02 Mar 2008

Postponed EGM due to Lack of Quorum 12/3/2008 DUE TO LACK OF QUORUM

17 Feb 2008

Notification of AGM to Discuss the Recommended 7% Bonus Shares Distribution

31 Jan 2008

Notification of the EGM

14 Jan 2008

Joint Venture with Sorouh Real Estate

08 Jan 2008

Three Long Term Cooling Services Deals Signed for Dubai & Abu Dhabi