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BOD meeting | premargin
Back to disclosures
BOD meeting
·
AE
DFM
·
Disclosure
·
March 13, 2026
·
View on exchange
AI Summary
Amlak Finance PJSC has scheduled a Board of Directors meeting for Wednesday, March 18, 2026.
The board will consider the proposed distribution of cash dividends for the financial year ended December 31, 2025.
The meeting agenda also includes calling for the Annual General Meeting and discussing the company's business plan.
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Attachments
BOD Amlak 13 03 26.P
AMLAK