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Qatar Index10,021.90-1.4%

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TASI11,078.89-0.1%

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Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10

-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

AGTHIA Group Invitation to Attend Annual General Meeting on 22/04/2026 at 13:00 | premargin

AGTHIA Group Invitation to Attend Annual General Meeting on 22/04/2026 at 13:00

·ADX·Assembly Meeting Disclosure | AGM | Invitation·March 25, 2026·View on exchange

AI Summary

Agthia Group PJSC has invited shareholders to its Annual General Meeting on April 22, 2026, to be held at the Rosewood Hotel Abu Dhabi and virtually.
The board proposed a cash dividend of AED 98 million for the second half of 2025, equivalent to 11.792 fils per share, with an eligibility date of May 4, 2026.

Nominations for nine seats on the Board of Directors are open for a 10-day period from March 25, 2026, until April 3, 2026.

The meeting agenda also includes the approval of AED 5.94 million in board remuneration and the appointment of auditors for the 2026 financial year.

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AGTHIA Group Invitation to Attend Annual General Meeting on 22/04/2026 at 13:00

AGTHIA Group