Shareholders approved a cash dividend of 20 fils per share, totaling AED 2 billion, for the fiscal year ended December 31, 2025, with payment scheduled within 30 days.
Approved the Board of Directors' remuneration totaling AED 30 million for the 2025 fiscal year.
Ratified the company's financial statements, including the balance sheet and profit and loss account, and absolved both the Board and external auditors from liability for the 2025 fiscal year.
Appointed Ernst & Young (M.E.) as the external auditor for the 2026 fiscal year and determined their remuneration.