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RAK Ceramics PJSC Board Meeting Results held on 11/02/2026 at 12:30 | premargin
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RAK Ceramics PJSC Board Meeting Results held on 11/02/2026 at 12:30
·
AE
ADX
·
Board Meeting Disclosure | Board Meeting | Results/ Outcome
·
February 12, 2026
·
View on exchange
AI Summary
The Board proposed a cash dividend of 10 fils per share for the second half of 2025, totaling AED 99.4 million, pending General Assembly approval.
Financial statements for the fiscal year ended December 31, 2025, were approved, with the General Assembly Meeting scheduled for March 17, 2026.
Approved a EUR 10 million related party transaction for a shareholder's loan to Kludi GmbH & Co. KG.
Formed a Board Sustainability Committee and recommended amending the company's Articles of Association to add new business activities.
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RAK Ceramics PJSC Board Meeting Results held on 11/02/2026 at 12:30
RAK Ceramics