Hily Holding PJSC invited shareholders to attend its Annual General Meeting on March 17, 2026, at 4:00 PM, held both in person at the company's Abu Dhabi offices and remotely via video call.
The Board of Directors recommended that no dividends be distributed to shareholders for the financial year ended December 31, 2025.
The meeting agenda includes a special resolution to authorize social contributions not exceeding 1% of the company's average net profits from the 2024 and 2025 fiscal years.
If a 50% quorum is not reached at the first meeting, a second meeting is scheduled for March 23, 2026.