Approved a cash dividend distribution of USD 201,567,194 for the fiscal year ending December 31, 2025, representing 120% of share capital or USD 0.02400 per share.
Authorized the Board of Directors’ remuneration of USD 1,545,000 and discharged both board members and external auditors from liability for the 2025 fiscal year.
Reappointed Deloitte & Touche (M.E.) LLP as statutory auditors for the second, third, and fourth quarters of 2026 and the first quarter of 2027, with fees set at USD 998,000.
Formally adopted the Company’s integrated report, balance sheet, and profit and loss account for the fiscal year ended December 31, 2025.
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