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Qatar Index10,090.90+0.3%

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TASI11,178.27+0.9%

Emirates NBD27.00-2.2%

Dubai Electricity & Water Authority2.650.0%

EMAAR11.90-1.7%

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ADNOC GAS3.240.0%

First Abu Dhabi Bank17.04-2.0%

Emirates Telecom18.66-0.6%

Abu Dhabi Commercial Bank12.54-0.8%

ALRAJHI105.70+1.6%

MAADEN64.40+1.1%

SABIC59.15+1.3%

Boubyan Bank0.68+0.3%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47+1.3%

Burgan Bank0.210.0%

Industries Qatar10.54-1.5%

Qatar Islamic Bank22.53+0.4%

Ooredoo12.31-1.1%

Qatar Index10,090.90+0.3%

DFM Index5,459.41-0.9%

TASI11,178.27+0.9%

Emirates NBD27.00-2.2%

Dubai Electricity & Water Authority2.650.0%

-1.7%

EMAARDEV13.60-1.1%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.04-2.0%

Emirates Telecom18.66-0.6%

Abu Dhabi Commercial Bank12.54-0.8%

ALRAJHI105.70+1.6%

MAADEN64.40+1.1%

SABIC59.15+1.3%

Boubyan Bank0.68+0.3%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47+1.3%

Burgan Bank0.210.0%

Industries Qatar10.54-1.5%

Qatar Islamic Bank22.53+0.4%

Ooredoo12.31-1.1%

Invitation of General Assembly | premargin

Invitation of General Assembly

·DFM·Disclosure·March 30, 2026·View on exchange

AI Summary

Amlak Finance scheduled its Annual General Meeting (AGM) for Wednesday, April 22, 2026, at 3:00 PM.
Shareholders may appoint proxies to attend and vote, excluding Board members, company employees, and brokerage staff.
A single proxy holder is restricted from representing more than 5% of the Company's total issued capital.

Proxy signatures must be officially certified by approved entities, such as the Notary Public, UAE chambers of commerce, or licensed financial markets.

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Attachments

Proxy Clarification.Amlak Finance AGM

AMLAK