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Waha Capital Company Annual General Meeting 13/03/2026 - Minutes | premargin
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Waha Capital Company Annual General Meeting 13/03/2026 - Minutes
·
AE
ADX
·
Assembly Meeting Disclosure | AGM | Minutes
·
March 24, 2026
·
View on exchange
AI Summary
Approved a cash dividend distribution of 10 fils per share, totaling AED 188,351,361 for the financial year ended December 31, 2025.
Passed a special resolution to allocate 1% of the company's 2025 profits toward voluntary charitable contributions.
Authorized the payment of AED 30,164,000 as remuneration for the Board of Directors for the 2025 fiscal year.
Reappointed PricewaterhouseCoopers (PwC) as external auditors for the 2026 financial year with a fee of AED 851,625.
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Attachments
Waha Capital Company Annual General Meeting 13/03/2026 - Minutes
Waha Capital