Approved a final cash dividend of 2.20 fils per share, bringing the total dividend for the 2025 financial year to 4.45 fils per share (approximately AED 5 billion), with a payment date of April 10, 2026.
Elected eleven members to the Board of Directors for a three-year term, including H.E. Jassem Mohammed Bu Ataba Al Zaabi and H.E. Dr. Sultan Ahmed Al Jaber.
Authorized AED 29,310,000 in Board of Directors’ remuneration for the 2025 financial year and appointed PricewaterhouseCoopers (PwC) as external auditors for 2025 at a fee of AED 2,650,000.
Approved the financial statements and auditor's report for the year ended December 31, 2025, alongside the company's updated dividend policy.
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