Resolutions of General Assembly

DFMDisclosureApril 28, 2026View on exchange

AI Summary

Shareholders approved the Board's recommendation not to distribute dividends for the fiscal year ended December 31, 2025.
Seven candidates were elected as Directors for the 2026-2029 term, with names to be disclosed following approval from the Central Bank of the UAE.

The assembly approved the company's financial statements for 2025 and re-appointed Ernst & Young Middle East as the external auditors for 2026.

The meeting was held on April 28, 2026, with a quorum of 64.79% and included the discharge of the Board and auditors from liability for the previous fiscal year.

Loading PDF preview...

Attachments

Results Of The General Assembly Meeting English 28