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Qatar Index10,702.91-0.3%

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TASI11,538.05-0.4%

Emirates NBD30.82+0.2%

Dubai Electricity & Water Authority2.79+0.4%

12.76

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EMAARDEV15.50+1.8%

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First Abu Dhabi Bank18.44+0.2%

Emirates Telecom19.36-0.8%

Abu Dhabi Commercial Bank13.22+0.3%

ALRAJHI109.10-0.2%

MAADEN71.20-2.2%

SABIC60.10-1.4%

Boubyan Bank0.67+2.1%

GULF BANK0.33+1.9%

Commercial Bank Of Kuwait0.480.0%

Burgan Bank0.210.0%

Industries Qatar11.99-0.4%

Qatar Islamic Bank23.47-0.3%

Ooredoo13.11-1.4%

Gulf Cement Co. Annual General Meeting 16/04/2026 - Minutes | premargin

Gulf Cement Co. Annual General Meeting 16/04/2026 - Minutes

·ADX·Assembly Meeting Disclosure | AGM | Minutes·April 17, 2026·View on exchange

AI Summary

Shareholders approved the Board of Directors' proposal to not distribute dividends for the fiscal year ended December 31, 2025.
Approved a related party transaction for an AED 92 million shareholder loan facility from TC Mena Holdings Ltd to finance working capital and general corporate purposes.

Confirmed the appointment of Mr. Jose Bernardo Sena Peralta and Ms. Benedetta Buzzi to the Board of Directors to fill vacant positions.

Reappointed Grant Thornton as the company’s external auditors for 2026, while a proposal to lease the Hamriyah Cement Mill remains under consideration and was not voted on.

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Attachments

Gulf Cement Co. Annual General Meeting 16/04/2026 - Minutes

Gulf Cement