Shareholders approved a share buyback program of up to AED 5 billion, representing 0.6% of the company's total shares, with authorization for the Board to reduce capital by the amount of repurchased shares if not sold within two years.
The assembly approved the Board of Directors' recommendation not to distribute cash dividends to shareholders for the financial year ended December 31, 2025.

Approval was granted for AED 200 million in remuneration to the Board of Directors for the 2025 financial year, and five board members were elected for a new three-year term.

Deloitte & Touche (M.E.) was appointed as the external auditor for the 2026 financial year with professional fees set at AED 1.65 million.

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Attachments

International Holding Company PJSC Annual Assembly Meeting Result held on 16/03/2026 at 15:30

International Holdings