DANA GAS PJSC Annual Assembly Meeting Result held on 21/04/2026 at 11:00

ADXOtherApril 21, 2026View on exchange

AI Summary

Approved a cash dividend of 6.5 fils per share for the 2025 financial year, totaling approximately AED 454.7 million (6.5% of nominal capital).
Established key dividend dates: last entitlement date on April 29, 2026, ex-dividend date on April 30, 2026, and registry closing date on May 1, 2026.

Authorized the 2025 Board of Directors' remuneration totaling AED 14.975 million and appointed E&Y as external auditors for the 2026 financial year.

Approved the transfer of AED 48 million each to legal and voluntary reserves, with AED 711 million in retained earnings carried forward to the next year.

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DANA GAS PJSC Annual Assembly Meeting Result held on 21/04/2026 at 11:00