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Gulf Cement Co. Annual Assembly Meeting Result held on 16/04/2026 at 13:00 | premargin

Gulf Cement Co. Annual Assembly Meeting Result held on 16/04/2026 at 13:00

·ADX·Other·April 16, 2026·View on exchange

AI Summary

Shareholders approved the Board of Directors' proposal to not distribute dividends for the fiscal year ended December 31, 2025.
Approved a related party transaction involving an AED 92 million shareholder loan from TC MENA Holdings Ltd to finance working capital and general corporate purposes.

Confirmed the appointments of Mr. Jose Bernardo Sena Peralta and Ms. Benedetta Buzzi to the Board of Directors and reappointed Grant Thornton as external auditor for 2026.

The proposed lease arrangement for the Hamriyah Cement Mill remains under consideration and was not voted on during the meeting.

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Attachments

Gulf Cement Co. Annual Assembly Meeting Result held on 16/04/2026 at 13:00

Gulf Cement