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Board of Directors’ Resolutions Passed by Circulation with Certain Items Postponed to Friday, 13 March 2026 | premargin

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Industries Qatar12.19+0.2%

Qatar Islamic Bank22.10+0.5%

Ooredoo13.35+0.1%

Qatar Index10,485.08+0.1%

DFM Index5,737.11-0.4%

TASI11,036.31+0.1%

Emirates NBD27.88-0.4%

Dubai Electricity & Water Authority2.73-1.1%

EMAAR

11.84

0.0%

EMAARDEV13.94-1.3%

ADNOC GAS3.30+0.6%

First Abu Dhabi Bank17.08-0.7%

Emirates Telecom18.82+0.5%

Abu Dhabi Commercial Bank13.84+0.3%

ALRAJHI66.40+0.9%

MAADEN64.50-0.1%

SABIC61.00-0.9%

Boubyan Bank0.660.0%

Burgan Bank0.20+1.0%

GULF BANK0.34+0.3%

Commercial Bank Of Kuwait0.49-0.8%

Industries Qatar12.19+0.2%

Qatar Islamic Bank22.10+0.5%

Ooredoo13.35+0.1%

SALAMA

Board of Directors’ Resolutions Passed by Circulation with Certain Items Postponed to Friday, 13 March 2026

SALAMA·DFM·Disclosure·March 10, 2026·View on exchange

AI Summary

The Board of Directors postponed the issuance of resolutions regarding the proposed mandatory convertible sukuk until March 13, 2026.
Approved opening nominations for membership of the Company’s Board of Directors.
Authorized the necessary arrangements to convene the Annual General Meeting, subject to obtaining regulatory approvals.

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