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APEX INVESTMENT P.S.C Annual Assembly Meeting Result held on 27/02/2026 at 15:00 | premargin
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APEX INVESTMENT P.S.C Annual Assembly Meeting Result held on 27/02/2026 at 15:00
·
AE
ADX
·
Other
·
February 27, 2026
·
View on exchange
AI Summary
Shareholders approved the Board of Directors' proposal for the non-distribution of profits for the financial year ended December 31, 2025.
The assembly approved the Board remuneration for 2025, capped at 10% of net profits with a total limit of AED 2,582,562.
Qatar Index
10,472.69
-0.5%
DFM Index
5,759.17
-0.4%
TASI
11,020.07
-0.2%
Emirates NBD
28.00
-0.8%
Dubai Electricity & Water Authority
2.76
-0.7%
EMAAR
11.84
-0.3%
EMAARDEV
14.12
-0.1%
ADNOC GAS
3.28
0.0%
First Abu Dhabi Bank
17.20
+2.6%
Emirates Telecom
18.72
-1.4%
Abu Dhabi Commercial Bank
13.80
-0.1%
ALRAJHI
65.80
-0.2%
MAADEN
64.55
-2.0%
SNB
38.76
+0.6%
SABIC
61.55
+0.5%
Boubyan Bank
0.67
+0.6%
Burgan Bank
0.19
+0.5%
GULF BANK
0.34
-0.3%
Commercial Bank Of Kuwait
0.49
-1.0%
QNB
17.30
-1.1%
Industries Qatar
12.16
-0.1%
Qatar Islamic Bank
22.00
-0.5%
Ooredoo
13.34
+0.2%
Qatar Index
10,472.69
-0.5%
DFM Index
5,759.17
-0.4%
TASI
11,020.07
-0.2%
Emirates NBD
28.00
-0.8%
Dubai Electricity & Water Authority
2.76
-0.7%
EMAAR
11.84
-0.3%
EMAARDEV
14.12
-0.1%
ADNOC GAS
3.28
0.0%
First Abu Dhabi Bank
17.20
+2.6%
Emirates Telecom
18.72
-1.4%
Abu Dhabi Commercial Bank
13.80
-0.1%
ALRAJHI
65.80
-0.2%
MAADEN
64.55
-2.0%
SNB
38.76
+0.6%
SABIC
61.55
+0.5%
Boubyan Bank
0.67
+0.6%
Burgan Bank
0.19
+0.5%
GULF BANK
0.34
-0.3%
Commercial Bank Of Kuwait
0.49
-1.0%
QNB
17.30
-1.1%
Industries Qatar
12.16
-0.1%
Qatar Islamic Bank
22.00
-0.5%
Ooredoo
13.34
+0.2%
The meeting ratified the financial statements for 2025 and discharged the Board members and auditors from liability for the same period.
Ernst & Young was appointed as the company's auditors for the 2026 financial year with an approved fee of AED 476,138.
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Attachments
APEX INVESTMENT P.S.C Annual Assembly Meeting Result held on 27/02/2026 at 15:00
APEX INVESTMENT
