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Emirates NBD29.26-0.8%

Dubai Electricity & Water Authority2.680.0%

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Industries Qatar11.96-1.6%

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Ooredoo13.54-1.6%

Qatar Index10,502.48-1.0%

DFM Index5,784.00-1.3%

TASI11,199.50-0.3%

Emirates NBD29.26-0.8%

Dubai Electricity & Water Authority2.680.0%

-3.1%

EMAARDEV14.44-3.9%

ADNOC GAS3.36+0.9%

First Abu Dhabi Bank17.98-2.1%

Emirates Telecom18.70-1.4%

Abu Dhabi Commercial Bank13.84-0.6%

ALRAJHI68.75-0.9%

MAADEN65.85+0.2%

Boubyan Bank0.68-0.7%

GULF BANK0.34-0.9%

Commercial Bank Of Kuwait0.49-0.4%

Al-ahli Bank Of Kuwait0.28-0.4%

Industries Qatar11.96-1.6%

Qatar Islamic Bank22.24-1.5%

Ooredoo13.54-1.6%

Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·April 30, 2026·View on exchange

AI Summary

Shareholders at the April 30, 2026, Annual General Assembly Meeting voted against approving the Board of Directors' report, the company's financial statements (balance sheet and profit/loss), and Director remuneration for the 2025 fiscal year.
The assembly did not approve the discharge of the Board of Directors for the 2025 fiscal year, while the discharge of the auditors for the same period was approved.

A proposal to not distribute dividends was approved due to the existence of accumulated losses.

A new seven-member Board of Directors was elected for the 2026-2029 term, and Crowe was appointed as the external auditor for the 2026 fiscal year.

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Attachments

AGM Extract Minutes ENG.Pdf

AL SAGR INSURANCE

AL SAGR INSURANCE