ANAN INVESTMENT HOLDING P.J.S.C Invitation to Attend Annual General Meeting on 06/04/2026 at 04:00

Anan Investment Holding will hold its Annual General Assembly Meeting remotely on Tuesday, April 28, 2026, at 4:00 PM.
Shareholders will vote on two major capital increases: a Rights Issue of up to AED 350 million and the issuance of Sharia-compliant mandatory convertible bonds or sukuk valued at up to AED 1.25 billion to restructure existing debt.
The Board of Directors has proposed not to distribute any profits, including cash dividends or bonus shares, for the fiscal year ended December 31, 2025.
The agenda includes a resolution to settle dues to Ayla Investment L.L.C. against 25% of the total net cash flows from the Phase (14) project in Al Ain.