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Press release | premargin

Press release

·DFM·Disclosure·April 3, 2026·View on exchange

AI Summary

Gulf Navigation Holding PJSC will convene its Annual General Assembly Meeting on April 24, 2026, to vote on key strategic transformation resolutions and board elections.
Shareholders will consider a special resolution to change the company’s name to “Etihad Energy Holding PJSC” and approve a share buyback program of up to 5%.

The agenda includes the election of seven Board members for the upcoming term and the approval of financial statements for the year ended December 31, 2025.

Proposed amendments to the company's Articles of Association will be reviewed to enhance governance flexibility and support the company's expansion into maritime logistics and energy infrastructure.

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Press Release ENG.Pd

Gulf Navigation

Gulf Navigation