Shareholders representing 82.9% of share capital approved the 2025 financial statements and the Board's recommendation not to distribute dividends for the year.
The assembly authorized a share buyback program for up to 2.5% of the company's issued shares and approved social contributions for 2026 of up to 0.35% of 2025 average net profits.
Board remuneration of AED 4,450,000 was approved for 2025, and Deloitte & Touche (M.E.) LLP was appointed as auditor for 2026 with a fee of AED 2,500,000.
The approval of an equity-based Long-Term Incentive Plan for senior management was postponed to a future meeting to allow for further management and Board review.
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