Shareholders approved a 6.5% cash dividend for the 2025 financial year, totaling AED 195 million, with a last entitlement date of May 7, 2026, and payment scheduled for May 29, 2026.
The assembly authorized the renewal of the bank's USD 2.5 billion Euro Medium Term Note Programme and the issuance of up to USD 1 billion in Additional Tier 1 Capital Perpetual Securities.
A new Board of Directors was elected for the 2026-2029 term, and Grant Thornton was appointed as the external auditor for 2026 with fees of AED 1,755,694.
Trading of Bank of Sharjah (BOS) shares is scheduled to resume on May 1, 2026, following the conclusion of the General Assembly meeting held on April 30, 2026.
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