Pure Health Holding PJSC will hold its Annual General Meeting (AGM) on April 2, 2026, at 4:15 PM UAE time, accessible both in person in Abu Dhabi and virtually.
The Board of Directors has recommended a cash dividend distribution of AED 600,632,400 (5.41 fils per share) for the 2025 financial year, representing 30% of net profits and payable in two installments in May and August 2026.
The meeting agenda includes the approval of AED 9.35 million in Board remuneration for 2025 and the ratification of AED 575,342 in remuneration for former Board member Mr. Semih Sen for his 2024 membership.
Key deadlines for shareholders include a registration date of April 1, 2026, to attend and vote at the AGM, and a dividend entitlement date of April 13, 2026.
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