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Abu Dhabi Ship Building Co. Annual Assembly Meeting Result held on 27/04/2026 at 11:00 | premargin

Abu Dhabi Ship Building Co. Annual Assembly Meeting Result held on 27/04/2026 at 11:00

·ADX·Other·April 28, 2026·View on exchange

AI Summary

Shareholders approved a cash dividend of 19 fils per share for the 2025 financial year, totaling AED 40,278,480, with a last entitlement date of May 5, 2026.
A special resolution was approved for an AED 50,660,302 amendment to a related party contract with EDGE Commercial LLC for naval vessel maintenance in Kuwait.

Presentation of a proposed USD 220,365,000 related party transaction with EDGE Commercial Company for a Kenya Project was postponed to a future meeting.

RAI Audit and Tax Services was appointed as external auditor for the 2026 financial year with a fee of AED 883,500.

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Attachments

Abu Dhabi Ship Building Co. Annual Assembly Meeting Result held on 27/04/2026 at 11:00

Abu Dhabi Ship Building

Abu Dhabi Ship Building