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Qatar Index10,702.91-0.3%

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TASI11,538.05-0.4%

Emirates NBD30.82+0.2%

Dubai Electricity & Water Authority2.79+0.4%

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Burgan Bank0.210.0%

Industries Qatar11.99-0.4%

Qatar Islamic Bank23.47-0.3%

Ooredoo13.11-1.4%

Qatar Index10,702.91-0.3%

DFM Index5,958.16+1.6%

TASI11,538.05-0.4%

Emirates NBD30.82+0.2%

Dubai Electricity & Water Authority2.79+0.4%

12.76

+3.1%

EMAARDEV15.50+1.8%

ADNOC GAS3.25-0.3%

First Abu Dhabi Bank18.44+0.2%

Emirates Telecom19.36-0.8%

Abu Dhabi Commercial Bank13.22+0.3%

ALRAJHI109.10-0.2%

MAADEN71.20-2.2%

SABIC60.10-1.4%

Boubyan Bank0.67+2.1%

GULF BANK0.33+1.9%

Commercial Bank Of Kuwait0.480.0%

Burgan Bank0.210.0%

Industries Qatar11.99-0.4%

Qatar Islamic Bank23.47-0.3%

Ooredoo13.11-1.4%

Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·April 16, 2026·View on exchange

AI Summary

Approved a cash dividend of 25% of the nominal share value for the 2025 fiscal year, totaling AED 89.7 million at a rate of 25 fils per share.
Authorized total Board of Directors' remuneration of AED 3,165,000 for 2025, including AED 370,000 for each member and additional fees for committee chairs and members.

Passed a special decision to deduct AED 78.33 million from the statutory reserve (representing 33.33% of the reserve) and transfer it to retained earnings for 2026.

Appointed Grant Thornton as the company's auditors for the 2026 fiscal year with a total fee of AED 299,000.

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Attachments

NCC AGM RES A E 16 0

National Cement

National Cement