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Borouge PLC Board Meeting Results held on 29/04/2026 at 15:00 | premargin

Borouge PLC Board Meeting Results held on 29/04/2026 at 15:00

·ADX·Board Meeting Disclosure | Board Meeting | Results/ Outcome·April 30, 2026·View on exchange

AI Summary

Approved the company's financial statements for the first quarter of the 2026 financial year during the board meeting held on April 29, 2026.
Proposed the appointment of KPMG as external auditors effective from the second quarter of 2026, subject to shareholder approval at an upcoming general assembly.

Confirmed the updated composition of the 10-member Board of Directors, chaired by H.E. Dr. Sultan Al Jaber.

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Attachments

Borouge PLC Board Meeting Results held on 29/04/2026 at 15:00

BOROUGE PLC