Resolutions of General Assembly

DFMDisclosureMarch 12, 2026View on exchange

AI Summary

Approved a cash dividend of 30 fils per share for the 2025 fiscal year, totaling AED 1,400,010,000.
Ratified the Board of Directors' report, the Auditors' report, and the financial statements for the year ending 2025.
Appointed a new Board of Directors for a three-year term and named Grant Thornton as external auditors for 2026 with fees of AED 1.2 million.