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%

EMAAR12.10-0.4%

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%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

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Ooredoo12.19-3.5%

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%

EMAAR12.10

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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%

EMAAR12.10-0.4%

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%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

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%

EMAAR12.10

-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%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Abu Dhabi Commercial Bank Annual General Meeting 03/03/2026 - Minutes | premargin

Abu Dhabi Commercial Bank Annual General Meeting 03/03/2026 - Minutes

·ADX·Assembly Meeting Disclosure | AGM | Minutes·March 16, 2026·View on exchange

AI Summary

Shareholders approved a cash dividend of AED 0.63 per share for the fiscal year ending December 31, 2025, totaling AED 4.985 billion.
The assembly ratified the Board of Directors’ report, the audited financial statements for 2025, and a total Board remuneration of AED 40 million.

Special resolutions were passed to renew the bank's debt issuance programs for up to USD 8 billion and to issue debt tier capital instruments up to USD 3 billion.

Deloitte and Touche Middle East was reappointed as the external auditor for the 2026 financial year with a determined fee of AED 6,430,585.

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Attachments

Abu Dhabi Commercial Bank Annual General Meeting 03/03/2026 - Minutes

Abu Dhabi Commercial Bank