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Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·April 24, 2026·View on exchange

AI Summary

Watania International Holding's General Assembly approved the financial statements and Board of Directors' report for the fiscal year ended December 31, 2025, with a quorum of 74.28%.
Shareholders approved the Board's recommendation to withhold dividend distributions for the 2025 financial year.

Deloitte & Touche was appointed as the company's external auditor for the 2026 financial year.

The assembly approved Board remuneration for 2025 and discharged both the Board and auditors from liability for the same period.

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Attachments

Watania Internationa

Watania International Holding

Watania International Holding

Qatar Index10,634.03-0.1%

DFM Index5,862.40-0.1%

TASI11,193.96+0.2%

Emirates NBD29.78-1.9%

Dubai Electricity & Water Authority2.69+0.4%

EMAAR12.46-0.3%

EMAARDEV15.280.0%

ADNOC GAS3.22+0.9%

First Abu Dhabi Bank18.32+1.1%

Emirates Telecom19.02-0.1%

Abu Dhabi Commercial Bank13.86+0.7%

ALRAJHI69.65+0.8%

MAADEN66.45+0.4%

SABIC60.90-0.5%

Boubyan Bank0.68-0.7%

GULF BANK0.34-0.3%

Commercial Bank Of Kuwait0.490.0%

Al-ahli Bank Of Kuwait0.28-0.4%

Industries Qatar12.25-0.5%

Qatar Islamic Bank22.54-0.7%

Ooredoo13.55+0.4%

Qatar Index10,634.03-0.1%

DFM Index5,862.40-0.1%

TASI11,193.96+0.2%

Emirates NBD29.78-1.9%

Dubai Electricity & Water Authority2.69+0.4%

12.46

-0.3%

EMAARDEV15.280.0%

ADNOC GAS3.22+0.9%

First Abu Dhabi Bank18.32+1.1%

Emirates Telecom19.02-0.1%

Abu Dhabi Commercial Bank13.86+0.7%

ALRAJHI69.65+0.8%

MAADEN66.45+0.4%

SABIC60.90-0.5%

Boubyan Bank0.68-0.7%

GULF BANK0.34-0.3%

Commercial Bank Of Kuwait0.490.0%

Al-ahli Bank Of Kuwait0.28-0.4%

Industries Qatar12.25-0.5%

Qatar Islamic Bank22.54-0.7%

Ooredoo13.55+0.4%