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Dubai Electricity & Water Authority2.65+0.4%

-0.4%

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GULF BANK0.33+0.6%

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Burgan Bank0.210.0%

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Invitation of General Assembly | premargin

Invitation of General Assembly

·DFM·Disclosure·February 19, 2026·View on exchange

AI Summary

Al Mazaya Holding Co. has invited shareholders to an Ordinary General Assembly Meeting (AGM) on March 16, 2026, to review financial results for the fiscal year ended December 31, 2025.
The Board of Directors recommends the distribution of 2.5% in free bonus shares from treasury shares to shareholders registered in records as of April 23, 2026.

The agenda includes a proposal to not pay board member remuneration for the 2025 fiscal year and to approve a KD 40,000 social responsibility budget for 2026.

If a quorum is not reached, a second meeting is scheduled for March 30, 2026.

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Attachments

Convocation Of The A

MAZAYA