Aram Group Corporate Governance Report for the year December 31,2025 | premargin
Aram Group Corporate Governance Report for the year December 31,2025
·ADX·Financial Reports | Corporate Governance Report·March 5, 2026·View on exchange
AI Summary
All members of the Board of Directors resigned on November 13, 2025, resulting in the election of a new five-member board during a General Assembly meeting held on December 19, 2025.
Total remuneration paid to members of the former Board of Directors for the 2024 financial year was AED 500,000; no remuneration was proposed for former members for the 2025 fiscal year.
Shareholders re-appointed Crowe Mak as the external auditor for 2025, with total audit fees set at AED 96,500 plus VAT for Aram Group Company and KWD 1,350 plus VAT for its subsidiary, Tarfan General Trading and Contracting.
The company's Emiratization rate increased to 7.4% in 2025 from 3.7% in 2024, and the report confirmed there were no material legal violations or related party transactions during the year.
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