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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%

Minutes of AGM 2025 | premargin

Minutes of AGM 2025

·DFM·Disclosure·April 23, 2026·View on exchange

AI Summary

Shareholders approved a 45% cash dividend for the fiscal year ended December 31, 2025, amounting to 45 fills per share and totaling AED 74,227,285.
The assembly approved Board of Directors' remuneration of AED 10,500,000 for the 2025 fiscal year.
Grant Thornton was appointed as the external auditor for the 2026 fiscal year with fees capped at AED 500,000.

A special resolution was passed to allocate up to 0.5% of net annual profits from the previous financial year for voluntary corporate social responsibility contributions in 2026.

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Attachments

NGI AGM MINUTE E 14

National General Insurance

National General Insurance