Shareholders authorized the Board of Directors to issue non-convertible bonds, sukuk, or similar instruments in one or more tranches up to an aggregate amount of USD 2 billion.
Approved a final cash dividend of 6.5 fils per share for the second half of 2025, bringing the total annual dividend to 13.0 fils per share, equivalent to AED 369.9 million or 13% of share capital.
Ratified the appointment of nine Board members for a three-year term and approved the Board Membership and Dividend Distribution policies.
Discharged the Board of Directors and auditors from liability for the financial year ended 31 December 2025.