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Qatar Index10,517.38-0.4%

DFM Index5,721.34-1.0%

TASI11,007.32-0.8%

Emirates NBD28.80+1.2%

Dubai Electricity & Water Authority2.68-1.1%

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11.92

-0.7%

EMAARDEV14.44-0.3%

ADNOC GAS3.34-1.5%

First Abu Dhabi Bank17.44-0.9%

Emirates Telecom18.90-0.8%

Abu Dhabi Commercial Bank13.90-0.7%

ALRAJHI67.05-0.9%

MAADEN62.95-0.9%

SABIC60.70-1.1%

Boubyan Bank0.670.0%

GULF BANK0.35+1.4%

Commercial Bank Of Kuwait0.49-0.4%

Burgan Bank0.20+0.5%

Industries Qatar11.990.0%

Qatar Islamic Bank22.13-1.2%

Ooredoo13.59-0.1%

Minutes of the Annual General Assembly Meeting held on 23/04/2026 | premargin

Minutes of the Annual General Assembly Meeting held on 23/04/2026

·ADX·Assembly Meeting Disclosure | AGM | Minutes·May 5, 2026·View on exchange

AI Summary

Shareholders approved a final cash dividend of USD 98,437,491 (3.5 fils per share) for the second half of 2025, bringing the total cash dividend for the full year to USD 196,874,982 (7 fils per share).
The assembly ratified the consolidated audited financial statements and the Board of Directors' report for the fiscal year ended December 31, 2025, with a 73.87% shareholder quorum.

Approval was granted for Board of Directors' remuneration totaling AED 19,812,000 for the 2025 financial year.

Deloitte & Touche

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Attachments

Minutes of the Annual General Assembly Meeting held on 23/04/2026

Lulu Retail Holdings PLC

Lulu Retail Holdings PLC