E7 Group PJSC will hold a Board of Directors meeting on March 26, 2026, to review and approve the audited financial statements for the fiscal year ended December 31, 2025.
The board will consider a proposed dividend distribution for the 2025 financial year and a board remuneration proposal for submission to the Annual General Meeting (AGM).
Agenda items include the appointment of a new Board Secretary and recommendations for the reappointment of KPMG as group auditors.
The meeting will also determine the date, invitation, and agenda for the upcoming FY 2025 Annual General Meeting.