The Board of Directors of United Power Company SAOG is pleased to inform the Muscat Securities Market and the investors’ community that it has resolved the following in its meeting held on 19 July 2016:
1- Approval of the Unaudited Financial Statements and Directors’ Report for the period ended 30 June 2016. The Unaudited Financial Statements are available at the MSM website.
2- The Board of Directors of United Power Company SAOG and in accordance with the Company’s Articles of Association appointed the following members as temporary directors in the Board of Directors until the next Ordinary General Meeting:
- Mr. Ryan Armand Zanin
- Mr. Fabrizio Bocciardi
3- To appoint Mr. Rayan Armand Zanin in the Audit Committee in replacement of Mr. Steven Ruth who resigned.