RAK Ceramics PJSC Corporate Governance Report for the year December 31,2025 | premargin
RAK Ceramics PJSC Corporate Governance Report for the year December 31,2025
·ADX·Financial Reports | Corporate Governance Report·March 11, 2026·View on exchange
AI Summary
RAK Ceramics released its 2025 Corporate Governance Report, detailing that the Board of Directors held four meetings and conducted the Annual General Meeting on March 24, 2025.
The Board proposed total remuneration of AED 3.7 million for the 2025 fiscal year (pending approval in March 2026) and approved a 10% semi-annual cash dividend for the period ending June 30, 2025.
KPMG Lower Gulf Limited served as the external auditor for 2025 with total audit fees of AED 1.05 million, and no qualified opinions were issued on interim or yearly financial statements.
A EUR 5 million loan facility was granted to sister company Kludi GmbH following Board approval on November 12, 2025, while no regulatory violations or fines were reported during the year.
Qatar Index10,021.90-1.4%
DFM Index5,510.99-0.1%
TASI11,078.89-0.1%
Emirates NBD27.60-3.2%
Dubai Electricity & Water Authority2.65+0.4%
EMAAR12.10-0.4%
EMAARDEV13.750.0%
ADNOC GAS3.240.0%
First Abu Dhabi Bank17.38-1.0%
Emirates Telecom18.78+0.6%
Abu Dhabi Commercial Bank12.64+0.8%
ALRAJHI104.10-0.2%
SNB41.70-1.9%
MAADEN63.70-1.2%
SABIC58.40-0.9%
Boubyan Bank0.68-0.6%
GULF BANK0.33+0.6%
Commercial Bank Of Kuwait0.47-3.3%
Burgan Bank0.210.0%
QNB16.68-1.3%
Industries Qatar10.66-1.8%
Qatar Islamic Bank22.32-1.2%
Ooredoo12.19-3.5%