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Qatar Index10,021.90-1.4%

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TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

-0.4%

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First Abu Dhabi Bank17.38-1.0%

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Burgan Bank0.210.0%

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Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

HILY HOLDING PJSC General Assembly Meeting Result held on 17/03/2026 at 16:00 | premargin

HILY HOLDING PJSC General Assembly Meeting Result held on 17/03/2026 at 16:00

·ADX·Other·March 18, 2026·View on exchange

AI Summary

Hily Holding PJSC shareholders approved the Board of Directors' recommendation not to distribute any dividends for the fiscal year ended December 31, 2025.
The assembly approved Board remuneration of AED 2,550,000 and the appointment of Mr. Abdullah Saeed Eid Saeed Al-Ghafeli to the Board to replace a late member.

Shareholders re-appointed PWC as company auditors for 2026 but rejected a special resolution to authorize social contributions of up to 1% of average net profits.

The meeting, held on March 17, 2026, achieved a quorum representing 84.91% of the company's capital.

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Attachments

HILY HOLDING PJSC General Assembly Meeting Result held on 17/03/2026 at 16:00

HILY