ADNOC Logistics & Services plc will hold its Annual General Meeting (AGM) on Tuesday, 24 March 2026, at 3:00 PM UAE time, both in-person at the Abu Dhabi Energy Center and virtually.
The agenda includes a proposal for a final cash dividend of USD 81.25 million (approx. 4.03 fils per share) for Q4 2025, bringing the total cash dividend for the 2025 financial year to USD 325 million (16.13 fils per share).
Shareholders will vote on the election of seven board members for a new three-year term and consider the Board of Directors’ remuneration for the 2025 financial year.
The record date for voting eligibility is 23 March 2026, and the record date for dividend entitlement (subject to approval) is 3 April 2026.