Agthia Group PJSC - Reminder to shareholders of the AGM to be held on 22-04-2026 | premargin
Agthia Group PJSC - Reminder to shareholders of the AGM to be held on 22-04-2026
·ADX·General Disclosure | Announcements·April 15, 2026·View on exchange
AI Summary
Agthia Group PJSC issued a reminder for its Annual General Assembly Meeting (AGM) to be held both physically at the Rosewood Hotel Abu Dhabi and virtually on April 22, 2026, at 1:00 PM.
The agenda includes the approval of a cash dividend for the second half of 2025 totaling AED 98 million, which represents 11.792 fils per share.
Shareholders will vote on the election of nine board members and the proposed Directors’ remuneration of AED 5.94 million for the 2025 financial year.
Electronic registration for the meeting opens at 10:00 AM on April 21, 2026, with the dividend entitlement date set for May 4, 2026.
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