Reminder of the date of the Annual General Meeting on 27/04/2026 at 11 am | premargin
Reminder of the date of the Annual General Meeting on 27/04/2026 at 11 am
·ADX·General Disclosure | Announcements·April 22, 2026·View on exchange
AI Summary
Fujairah Cement Industries PJSC will hold its Annual General Assembly Meeting on Monday, April 27, 2026, at 11:00 AM, both in-person at its Dibba Fujairah factory and electronically.
The meeting agenda includes the discussion of non-distribution of dividends for the fiscal year ended December 31, 2025, and the election of Board Members.
Shareholders registered on April 24, 2026, are entitled to vote electronically, with registration opening on April 26, 2026, at 5:00 PM.
Additional agenda items include the approval of financial statements for 2025 and the appointment of an independent auditor for the 2026 fiscal year.
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