Resolutions of General Assembly
AI Summary
- Approved a cash dividend distribution of 100% of capital, equivalent to 100 fils per share, totaling AED 100 million.
- Accepted the financial statements, balance sheet, and profit and loss account for the fiscal year ended December 31, 2025.
- Authorized the distribution of AED 5,200,000 as remuneration for the members of the Board of Directors.
- Reappointed Ernst & Young as the company’s auditors for the 2026 fiscal year.
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