Bank of Sharjah will hold its 53rd Annual General Assembly Meeting on April 30, 2026, to approve the 2025 financial statements and elect Board members.
The Board of Directors proposed a cash dividend for the 2025 fiscal year of 6.5% of share capital, totaling AED 195 million.
Shareholders will consider special resolutions to renew the USD 2.5 billion Euro Medium Term Note Programme and to issue up to USD 1 billion in Tier 1 Capital Perpetual Securities.
Shareholders registered in the register on April 29, 2026, are entitled to vote, while those registered on May 11, 2026, are entitled to the proposed dividends.
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