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04.27.17

12th Annual General Meeting of Agthia Held on 26 April 2017

ABU DHABI, April 26, 2017: Agthia Group PJSC, one of the UAE’s leading food and beverage groups, held its 12th Annual General Meeting today at the main hall of Abu Dhabi Chamber of Commerce and Industry Building.

With quorum being present in the meeting, the General Assembly covered the published agenda in addition to one additional item that was subsequently added, after obtaining necessary approvals from the Regulator and the General Assembly.

As part of the published agenda, Agthia Group elected a new Board of Directors for three years, where five members kept their seats, and two new members joined Agthia’s Board. HE Eng. Dhafer Ayed Al Ahbabi, the Chairman of the Board of Directors of Agthia Group, has welcome the new board, and thanked to the leaving members for their outstanding contribution in the past three years.


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About Agthia

Agthia Group is a leading Abu Dhabi based food and beverage company.  Established in 2004, the Company is listed on the Abu Dhabi Securities Exchange (ADX) and has the symbol “AGTHIA”. 51 percent of the Company’s shares are held by Senaat (General Holding Corporation), an Abu Dhabi Government entity, with the balance held by retail and institutional investors. The Company’s assets are located in the UAE, Oman, Egypt and Turkey. Agthia offers a world class portfolio of integrated businesses providing high quality and trusted food and beverage products for customers and consumers across the UAE, GCC, Turkey and the wider Middle East. More than 3,000 employees are engaged in manufacturing, distribution and marketing various food and beverage products: Water (Al Ain, Al Bayan, Alpin natural spring water); Flour (Grand Mills); Animal Feed (Agrivita); Juices (Al Ain Fresh, Capri Sun); Dairy (Yoplait). An Emerging Businesses unit includes tomato paste, frozen vegetables, fruit puree, and baked goods. For more information: www.agthia.com | Ozgur Serin | Agthia Group | Tel: 971 2 506 0600 | ir@agthia.com | Tom Drummond | Brunswick Group | Tel: 971 54 305 6609 | agthia@brunswickgroup.com

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