Shareholders approved a cash dividend of AED 1.267 billion for the financial year ended December 31, 2025, equivalent to 63% of the share capital or 63 fils per share.
The meeting authorized the renewal of the Bank's $2 billion Euro Medium Term Note (Bond Programme) and its listing on the London Stock Exchange or other international markets.
Approved Board of Directors' remuneration totaling AED 10.5 million for 2025, alongside the cessation of additional statutory reserve contributions for the same financial year.
Reappointed Deloitte & Touche as external auditors for the 2026 financial year with a set fee of AED 2,565,150.
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