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Qatar Index10,680.110.0%

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Dubai Electricity & Water Authority2.66-0.4%

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Qatar Index10,680.110.0%

DFM Index5,806.92-0.2%

TASI11,126.69-1.1%

Emirates NBD29.88+0.7%

Dubai Electricity & Water Authority2.66-0.4%

12.38

-0.2%

EMAARDEV15.10-0.7%

ADNOC GAS3.14-0.3%

First Abu Dhabi Bank17.82-0.9%

Emirates Telecom19.14+0.4%

Abu Dhabi Commercial Bank12.80-2.9%

ALRAJHI68.90-1.9%

MAADEN67.05-1.5%

SABIC57.25-1.3%

Boubyan Bank0.68-0.1%

GULF BANK0.34+0.9%

Commercial Bank Of Kuwait0.49-0.4%

Burgan Bank0.200.0%

Industries Qatar12.30+1.2%

Qatar Islamic Bank22.87-0.1%

Ooredoo13.30-0.1%

AGTHIA Group Annual General Meeting 22/04/2026 - Minutes | premargin

AGTHIA Group Annual General Meeting 22/04/2026 - Minutes

·ADX·Assembly Meeting Disclosure | AGM | Minutes·April 22, 2026·View on exchange

AI Summary

Shareholders approved a cash dividend of AED 98 million for the second half of 2025, equivalent to 11.792 fils per share.
Ratified the financial statements and auditor's report for the fiscal year ending December 31, 2025, with a meeting quorum of 73.7867%.

Approved Board of Directors remuneration of AED 5.94 million for 2025 and appointed Ernst & Young as auditors for 2026 for a fee of AED 3.0 million.

Elected a new Board of Directors and discharged both the board and the auditors from liability for the 2025 financial year.

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Attachments

AGTHIA Group Annual General Meeting 22/04/2026 - Minutes

AGTHIA Group