Shareholders approved the Annual General Assembly resolutions on April 9, 2026, with an 87.54% quorum, including the financial statements for the year ended December 31, 2025.
The assembly approved the Board of Directors’ recommendation to not distribute any cash dividends for the 2025 financial year.
Approval was granted for AED 15,670,000 in Board of Directors remuneration for the 2025 financial year.
Deloitte & Touche (M.E.) was appointed as the external auditor for the 2026 financial year with a remuneration of AED 2,795,800 plus VAT.