Resolutions of General Assembly

DFMDisclosureApril 22, 2026View on exchange

AI Summary

Approved a cash dividend distribution for 2025 totaling AED 735 million, representing 49% of share capital at a rate of 49 fils per share.
Rejected the proposed transformation Business Plan and the surrender of the company's license issued by the Central Bank; management will now conduct a strategic review of future options.

Adopted an amendment to the Articles of Association allowing the company to distribute interim dividends on an annual, semi-annual, or quarterly basis.

Set key dividend dates: the last entitlement date is April 30, 2026, the registry closing date is May 4, 2026, and the payment date is May 15, 2026.

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Attachments

Amlak AGMRE E 22 04