Shareholders approved a cash dividend distribution of AED 800,256,000, representing approximately AED 0.16005 per share, for the financial year ended December 31, 2025.
A new dividend policy was adopted to distribute no less than 50% of net profit annually for a three-year period from 2025 through 2027.
The assembly approved AED 9 million in board remuneration and reappointed Deloitte & Touche (M.E.) as external auditors for 2026 with a fee of AED 1,450,200.
The meeting, attended by shareholders representing 78.3771% of the company's capital, also ratified the financial statements and auditor reports for the fiscal year 2025.
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