Publishing the General Assembly invitation in the official newspapers | premargin
Publishing the General Assembly invitation in the official newspapers
·ADX·General Disclosure | Announcements·March 11, 2026·View on exchange
AI Summary
RAPCO Investment PJSC will hold its Annual General Assembly meeting on March 31, 2026, to review financial performance for the year ended December 31, 2025.
The Board of Directors has proposed not to distribute dividends to shareholders for the 2025 financial year.
Key agenda items include the approval to transfer AED 80 million from the special reserve to retained earnings and the ratification of Mr. Raman Garg as Executive Director.
Electronic voting registration opens on March 30, 2026, with a backup meeting date scheduled for April 9, 2026, if the 50% quorum requirement is not met.
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