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AGTHIA Group Board Meeting Results held on 24/04/2026 at 15:00 | premargin

AGTHIA Group Board Meeting Results held on 24/04/2026 at 15:00

·ADX·Board Meeting Disclosure | Board Meeting | Results/ Outcome·April 24, 2026·View on exchange

AI Summary

Agthia Group elected Khalifa Sultan AlSuwaidi as Chairman and Dhafer Rashed Alqasimi as Vice Chairman for the 2026–2029 term during its board meeting on April 24, 2026.
The board formed the Audit and Risk Committee, chaired by Svetoslav Todorov Varadzhakov, and the Nomination and Remuneration Committee, chaired by Dhafer Rashed Alqasimi.

A Strategy Innovation and Investment Committee was also constituted, with Louaye Abou Chanab appointed as its Chairman.

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Attachments

AGTHIA Group Board Meeting Results held on 24/04/2026 at 15:00

AGTHIA Group

Qatar Index10,685.71+0.1%

DFM Index5,810.36-0.1%

TASI11,120.45-1.1%

Emirates NBD29.86+0.7%

Dubai Electricity & Water Authority2.66-0.4%

EMAAR12.32-0.6%

EMAARDEV15.10-0.7%

ADNOC GAS3.14-0.3%

First Abu Dhabi Bank17.80-1.0%

Emirates Telecom19.060.0%

Abu Dhabi Commercial Bank12.80-2.9%

ALRAJHI68.70-2.2%

MAADEN67.00-1.6%

SABIC57.20-1.4%

Boubyan Bank0.68-0.1%

GULF BANK0.34+0.9%

Commercial Bank Of Kuwait0.49-0.4%

Burgan Bank0.200.0%

Industries Qatar12.30+1.2%

Qatar Islamic Bank22.98+0.3%

Ooredoo13.27-0.3%

Qatar Index10,685.71+0.1%

DFM Index5,810.36-0.1%

TASI11,120.45-1.1%

Emirates NBD29.86+0.7%

Dubai Electricity & Water Authority2.66-0.4%

12.32

-0.6%

EMAARDEV15.10-0.7%

ADNOC GAS3.14-0.3%

First Abu Dhabi Bank17.80-1.0%

Emirates Telecom19.060.0%

Abu Dhabi Commercial Bank12.80-2.9%

ALRAJHI68.70-2.2%

MAADEN67.00-1.6%

SABIC57.20-1.4%

Boubyan Bank0.68-0.1%

GULF BANK0.34+0.9%

Commercial Bank Of Kuwait0.49-0.4%

Burgan Bank0.200.0%

Industries Qatar12.30+1.2%

Qatar Islamic Bank22.98+0.3%

Ooredoo13.27-0.3%