SPACE42 PLC will hold its Annual General Meeting (AGM) virtually on Wednesday, April 8, 2026, at 5:00 PM UAE time.
Key agenda items include the approval of the 2025 audited financial statements and the Board’s recommendation to not distribute dividends for the 2025 financial year.
Shareholders will vote on a proposal to purchase up to 2.5% of the company’s issued shares and a proposed long-term incentive plan for senior management.
The meeting will consider a proposal to allocate up to 0.35% of 2025 average net profits toward social contributions (CSR) during 2026.