Invest Bank Annual General Meeting 07/04/2026 - Minutes

Shareholders approved the financial statements and Board of Directors’ report for the fiscal year ended December 31, 2025, with an attendance quorum of 92.4040%.
Deloitte & Touche was appointed as the external auditor for the 2026 financial year with fees totaling AED 1.9 million.
A special resolution to amend the Bank’s Articles of Association was approved by a 95.35% majority, pending final regulatory consent from the Central Bank of UAE and CMA.
The assembly approved the 2025 board remuneration and the appointment of Dr. Yasir Hassan Ali Shihab Al Hosani and Dr. Abdulsalam Kilani to the Internal Shari’ah Supervision Committee.