RAPCO Investment PJSC Corporate Governance Report for the year December 31,2025 | premargin
RAPCO Investment PJSC Corporate Governance Report for the year December 31,2025
·ADX·Financial Reports | Corporate Governance Report·March 18, 2026·View on exchange
AI Summary
RAPCO appointed Raman Garg as CEO effective May 7, 2025, and named Aaesha Saif Ahmed Alkhanbouli Alshehhi as Vice Chairman following the resignation of Mubarak Ali Mubarak Al Shamsi in February 2026.
Major related party transactions during 2025 included the sale of land to Al Hamra Real Estate Development LLC for AED 15.95 million and to Al Marjan Island LLC for AED 4.5 million.
The company proposed a total Board and committee remuneration of AED 1,141,000 for the 2025 financial year, following a total payout of AED 1,135,000 for 2024.
Falcon Investment Company FZ LLC remains the largest shareholder with a 43.95% stake, while the company’s Emiratization percentage increased to 13% in 2025 from 6% in 2024.