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Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10

-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Explanatory Disclosure Regarding the Addition of an Item to the Agenda of Hily Holding Co. | premargin

Explanatory Disclosure Regarding the Addition of an Item to the Agenda of Hily Holding Co.

·ADX·General Disclosure | Announcements·March 11, 2026·View on exchange

AI Summary

Hily Holding Co. has added an item to its Annual General Assembly Meeting agenda, scheduled for March 17, 2026, following approval from the Securities and Commodities Authority.
The new agenda item seeks shareholder approval to appoint Mr. Abdullah Saeed Eid Saeed Al-Ghafeli to the Board of Directors, replacing a deceased member for the remainder of the term.

The meeting will also consider the Board’s recommendation not to distribute any dividends for the fiscal year ended December 31, 2025.

Shareholders will vote on a special resolution to authorize voluntary social contributions not exceeding 1% of the company's average net profits from 2024 and 2025.

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Explanatory Disclosure Regarding the Addition of an Item to the Agenda of Hily Holding Co.

HILY