Sunday 11 Jan 2026 Abu Dhabi UAE
Prayer Timing
Today's Edition
Today's Edition
Business

2PointZero Group convenes general assembly of shareholders to elect nine board members

(Supplied)
23 Nov 2025 13:34

A. SREENIVASA REDDY (ABU DHABI)

2PointZero Group has convened a general assembly meeting of shareholders to elect nine members to the company’s board of directors. The meeting will be held on December 18, 2025, at the company’s headquarters on Level 13, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, a stock market disclosure said.

Shareholders will also have the option to participate virtually. They will receive an electronic link for the meeting via SMS or email upon registering their attendance, allowing them to join and vote remotely.

In a separate statement, 2PointZero Group announced the opening of nominations for board membership, inviting eligible shareholders and candidates to submit applications between November 26 and December 9, 2025. “The Board of Directors of Two Point Zero Group PJSC has the honour to inform the shareholders of the opening of the nomination to membership of the Board of Directors,” the company said.

Applicants must submit their candidacy electronically via email to ir@2pointzero.com, accompanied by a full profile, supporting documents, and an indication of the category of membership sought — Executive Member, Non-Executive Member, or Independent Member.

The company stated that nominations “shall remain open for a period of 10 days from the date of announcement” in accordance with the relevant regulations.

Candidates must meet all requirements outlined in Federal Law No. 32 of 2021 regarding commercial companies, as well as the conditions specified in the Public Joint Stock Companies Governance Guide and the company’s Articles of Association.

No applications will be accepted after the deadline, and candidates may not withdraw their nomination in favour of another person once the window closes.

The company said it will publish the names and profiles of all candidates on December 15, 2025, on both the Abu Dhabi Securities Exchange (ADX) website and its own website.

The Securities and Commodities Authority and ADX will also be provided with a list of nominees after the nomination period ends. “The Nomination Application form will be available on the Company’s website,” the statement added.

Multiply Group, after acquiring 2PointZero Holding and Ghitha Holding, changed its trade name to Two Point Zero Group PJSC and now operates under the ticker 2PointZero on ADX.

Copyrights reserved to Aletihad News Center © 2026