FOODCO NATIONAL FOODSTUFF PrJSC

Ticker/ISIN

FNF

AEF000701019

Market/Country

Abu Dhabi Stock Exchange

United Arab Emirates

About FOODCO NATIONAL FOODSTUFF PrJSC

Driven by our purpose and guided by our values, we want to help shape a world that is better in every way. Created in the year 2006, Foodco National Foodstuff PJSC was earlier known as Sense Gourmet Food Company. A subsidiary of Foodco Holding PJSC, we are a private joint-stock company with future plans of expanding into catering, international restaurant franchise and other retail operations in the hospitality sector in the Middle East.

Latest Pressrelease Summaries from FOODCO NATIONAL FOODSTUFF PrJSC

On November 15, 2024, Foodco National Foodstuff Co PJSC held a Board of Directors meeting via video conference on Microsoft Teams from 10:00 AM to 11:00 AM. All five board members were present, achieving a 100% quorum. During the meeting, the board approved the previous meeting's minutes and discussed and approved the unaudited financial statement for the period ending September 30, 2024. The company reported a net loss of AED 3.633 million, an improvement compared to a net loss of AED 14.987 million for the same period in 2023. Other operational matters were also discussed, and appropriate decisions were made. The meeting results were documented by Board Secretary Taysir Mokashfi.

ADX Disclosures: FNF Resumption Notice

för 2 månader sedan

Foodco National Foodstuff Co PJSC held a board meeting via Microsoft Teams on November 15, 2024, from 10:00 AM to 11:00 AM. All five board members were present, achieving a 100% quorum. During the meeting, the board approved the previous meeting's minutes and discussed the unaudited financial statement for the period ending September 30, 2024. The company reported a net loss of AED 3.633 million, an improvement from the AED 14.987 million net loss for the same period in 2023. Other operational matters were also discussed, and appropriate decisions were made. The meeting was documented by Board Secretary Taysir Mokashfi.

Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Board Meeting Results held on 15/11/2024 at 10:00

för 2 månader sedan

Resolution No. 523 of 2024 announces the temporary suspension of trading for FOODCO NATIONAL FOODSTUFF PrJSC shares on the ADX. This suspension is due to a Board of Directors meeting scheduled for 10:00 on November 15, 2024, which coincides with the trading session. Trading will be halted from 09:00 on November 15, 2024, until the ADX receives the meeting's results. The resolution mandates that all department heads at ADX implement this decision and that it be communicated to the SCA, the concerned company, all ADX departments, and accredited brokers. The resolution has been approved by the authorized person and was issued on November 13, 2024.

ADX Disclosures: Temporary suspension of trading on the shares of Foodco National Foodstuff P.J.S.C on 15 Nov 2024

för 2 månader sedan

Foodco National Foodstuff PJSC, a member of Foodco Holding PJSC, has scheduled a board meeting on Friday, November 15, 2024, starting at 10:00 AM. The agenda includes the approval of the previous meeting's minutes, a review of the unaudited financial statements for the period ending September 30, 2024, and other operational matters. The disclosure is signed by Taysir Mokashfi, the Board Secretary, and dated November 12, 2024.

Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Announcement of Board Meeting to be held on 15/11/2024 at 10:00

för 2 månader sedan

Foodco National Foodstuff, a private joint stock company, was established in Abu Dhabi, UAE, with commercial license No. CN-1005390 issued on June 5, 2015. The company's Articles of Association and Memorandum of Association were initially dated October 19, 2006, and have been amended several times, most recently on May 13, 2022. These amendments comply with various ministerial resolutions and Federal Law No. 2 of 2015 regarding commercial companies. However, Federal Law No. 32 of 2021, issued on September 20, 2021, repealed the 2015 law and required existing private joint stock companies to update their articles of association accordingly. On April 26, 2022, Foodco's General Assembly approved a new set of Articles of Association to align with the 2021 law. The terms defined in these articles include "Affiliated Company," "Articles," "Board Member/Member," and "Board," each with specific meanings related to the company's governance and operations.

Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Article of Association

för 3 månader sedan

Resolution No. 472 of 2024 concerns the temporary suspension of trading on the shares of FOODCO NATIONAL FOODSTUFF PrJSC. The decision was made because the company did not submit its financial statement. Trading will be suspended starting August 13, 2024, until further notice. The resolution mandates all heads of departments in ADX to execute this decision within their respective fields and requires the resolution to be circulated to the SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on August 13, 2024.

ADX Disclosures: Temporary suspension of trading on the shares of Foodco National Foodstuff P.J.S.C on 13 Aug 2024

för 5 månader sedan

Foodco National Foodstuff Co PJSC held a Board of Directors meeting on 12/08/2024 via Microsoft Teams from 3:30 PM to 4:30 PM with full quorum and five board members present. The meeting approved the previous minutes and discussed and approved the financial statement for the period ending 30/06/2024, noting a net loss of AED 0.612 million compared to a net loss of AED 10.426 million for the same period in 2023. The meeting's results were documented by Board Secretary Taysir Mokashfi.

Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Board Meeting Results held on 12/08/2024 at 15:30

för 5 månader sedan

The text is an official invitation to the shareholders of Foodco National Foodstuff PrJSC to attend the Annual Assembly meeting. The Ministry Of Economy has approved the invitation for the meeting, which is to be held on Friday, April 26, 2024, at 12:00 PM. The meeting will be conducted remotely and personal attendance is also possible. The invitation, including the meeting's agenda, is attached.

Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Invitation to Attend AGM held on 26/04/2024 at 12:00

för 9 månader sedan

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Abu Dhabi Stock Exchange News

News Update From FOODCO NATIONAL FOODSTUFF PrJSC för 8 månader sedan

ADX Disclosures: FNF Resumption Notice

1. Attached Document

Abu Dhabi Stock Exchange News

News Update From FOODCO NATIONAL FOODSTUFF PrJSC för 9 månader sedan

Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC AGM Results held on 26/04/2024 at 12:00

1. Attached Document

Abu Dhabi Stock Exchange News

News Update From FOODCO NATIONAL FOODSTUFF PrJSC för 9 månader sedan

Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Invitation to Attend AGM held on 26/04/2024 at 12:00

1. Attached Document

Abu Dhabi Stock Exchange News

News Update From FOODCO NATIONAL FOODSTUFF PrJSC för 9 månader sedan

ADX Disclosures: FNF Resumption Notice

1. Attached Document

Abu Dhabi Stock Exchange News

News Update From FOODCO NATIONAL FOODSTUFF PrJSC för 9 månader sedan

Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Financial Results for the Period Ended December 31,2023

1. Attached Document

Abu Dhabi Stock Exchange News

News Update From FOODCO NATIONAL FOODSTUFF PrJSC för 10 månader sedan

Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Board Meeting Results held on 18/03/2024 at 12:30

The Board of Directors of Foodco National Foodstuff PJSC met via video conference on March 18, 2024. Four board members were present, achieving an 80% quorum. The minutes from the previous meeting were approved, as was the financial statement for the period ending December 31, 2023, which reported a net loss of AED 14.588 million, an improvement from the net loss of AED 18.860 million in the same period of 2022. The Board decided to call for a General Assembly Meeting on April 23, 2024 (subject to MOE approval) and proposed no dividend distribution for the year 2023.

1. Attached Document

Abu Dhabi Stock Exchange News

News Update From FOODCO NATIONAL FOODSTUFF PrJSC för 10 månader sedan

ADX Disclosures: Temporary suspension of trading on the shares of Foodco National Foodstuff P.J.S.C on 18 Mar 2024

Resolution No. 324 of 2024 temporarily suspends trading of FOODCO NATIONAL FOODSTUFF PrJSC shares on the ADX due to a Board of Directors Meeting scheduled for 12:30 on 18-Mar-2024. The suspension will commence from 09:00 on 18-Mar-2024 until ADX receives the meeting results. The resolution mandates all department heads in ADX to enforce this decision in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution is approved by the authorised person and issued on 13/03/2024.

1. Attached Document

Abu Dhabi Stock Exchange News

News Update From FOODCO NATIONAL FOODSTUFF PrJSC för 10 månader sedan

Disclosures: FOODCO NATIONAL FOODSTUFF PrJSC Announcement of Board Meeting to be held on 18/03/2024 at 12:30

The Foodco National Foodstuff Co PJSC will hold a meeting on Monday, 18/03/2024, starting at 12:30 PM. The agenda includes approval of previous meeting minutes, discussion and approval of the Financial Statements for the year ended 31/12/2023, setting the AGM date, and discussing a proposal not to distribute any dividends for 2023. Other operational matters will also be discussed. The disclosure was made by the Board Secretary, Taysir Mokashfi, on 12/03/2024.

1. Attached Document