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Resolutions of General Assembly | premarginResolutions of General Assembly
·DFM·Disclosure·March 30, 2026·View on exchange AI Summary
- Approved a final dividend of AED 0.40 per share for the second half of 2025, bringing the total dividend for the fiscal year to AED 0.64 per share.
- Authorized the Board of Directors' remuneration of AED 12,220,000 and discharged the board and auditors from liability for the 2025 fiscal year.
Appointed KPMG as the external auditor for the 2026 fiscal year with a fee of AED 2,200,000 and elected Mr. Matar AlBlooshi as a director.Passed a special resolution to allocate AED 3,160,000 for voluntary community contributions during 2026.