Borouge PLC Annual General Meeting 07/04/2026 - Minutes

ADXAssembly Meeting Disclosure | AGM | MinutesApril 20, 2026View on exchange

AI Summary

Shareholders approved a final cash dividend of 8.1 fils per share (totaling ~USD 658 million) for H2 2025, bringing the full-year 2025 dividend to 16.2 fils per share (~USD 1,321 million).
Approved the consolidated and standalone audited financial statements and reports for the fiscal year ended 31 December 2025.

Authorized Board of Directors' remuneration of AED 46.96 million and discharged the Board and auditors from liability for the 2025 financial year.

Reappointed Ernst and Young Middle East as external auditors for the 2026 financial year with a determined remuneration of USD 910,842.

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