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Qatar Index10,021.90-1.4%

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Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

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Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

ALRAJHI104.10-0.2%

MAADEN63.70-1.2%

SABIC58.40-0.9%

Boubyan Bank0.68-0.9%

GULF BANK0.33+0.3%

Commercial Bank Of Kuwait0.47-4.1%

Burgan Bank0.21+0.5%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Gulf Medical Projects Company Annual General Meeting 26/03/2026 - Minutes | premargin

Gulf Medical Projects Company Annual General Meeting 26/03/2026 - Minutes

·ADX·Assembly Meeting Disclosure | AGM | Minutes·March 26, 2026·View on exchange

AI Summary

Approved a 17% cash dividend distribution totaling AED 118,815,736 for the fiscal year ending December 31, 2025.
Set the dividend entitlement date for shareholders as April 6, 2026.
Ratified the 2025 financial statements and approved a board remuneration of AED 9,000,000.

Elected a new Board of Directors and appointed Talal Abu-Ghazaleh & Co. International as auditors for the 2026 fiscal year with fees of AED 220,000.

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Attachments

Gulf Medical Projects Company Annual General Meeting 26/03/2026 - Minutes

Gulf Medical Projects

Gulf Medical Projects