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Alpha Dhabi Holding PJSC Annual Assembly Meeting Result held on 16/03/2026 at 15:00 | premargin
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Alpha Dhabi Holding PJSC Annual Assembly Meeting Result held on 16/03/2026 at 15:00
·
AE
ADX
·
Other
·
March 16, 2026
·
View on exchange
AI Summary
Approved a cash dividend of 20 fils per share for the 2025 fiscal year, totaling AED 2 billion, to be paid within 30 days of the meeting.
Authorized Board of Directors' remuneration totaling AED 30 million for the fiscal year ended December 31, 2025.
Appointed Ernst & Young (M.E.) as external auditors for the 2026 fiscal year and determined their fees.
Formally adopted the financial statements, balance sheet, and profit and loss account for the fiscal year ended December 31, 2025.
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Attachments
Alpha Dhabi Holding PJSC Annual Assembly Meeting Result held on 16/03/2026 at 15:00
ALPHA DHABI HOLDING