Invitation to Attend Annual General Meeting on 31/03/2026 at 03:00 | premargin
Invitation to Attend Annual General Meeting on 31/03/2026 at 03:00
·ADX·General Disclosure | Announcements·March 11, 2026·View on exchange
AI Summary
Modon Holding PSC has invited shareholders to its Annual General Meeting (AGM) scheduled for Tuesday, March 31, 2026, at 3:00 PM.
Shareholders will vote on a Board of Directors proposal for the non-distribution of dividends for the financial year ended December 31, 2025, with profits to be carried over to the next year.
The agenda includes a special resolution to amend multiple articles within the Company’s Articles of Association and the reappointment of Ernst & Young Middle East as external auditors for 2026.
Electronic registration and voting will open at 3:00 PM on March 30, 2026; if the 50% attendance quorum is not met, a second meeting will be held on April 7, 2026.
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