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Qatar Index10,685.71+0.1%

DFM Index5,810.36-0.1%

TASI11,120.45-1.1%

Emirates NBD29.86+0.7%

Dubai Electricity & Water Authority2.66-0.4%

12.32

-0.6%

EMAARDEV15.10-0.7%

ADNOC GAS3.14-0.3%

First Abu Dhabi Bank17.80-1.0%

Emirates Telecom19.060.0%

Abu Dhabi Commercial Bank12.80-2.9%

ALRAJHI68.70-2.2%

MAADEN67.00-1.6%

SABIC57.20-1.4%

Boubyan Bank0.68-0.1%

GULF BANK0.34+0.9%

Commercial Bank Of Kuwait0.49-0.4%

Burgan Bank0.200.0%

Industries Qatar12.30+1.2%

Qatar Islamic Bank22.98+0.3%

Ooredoo13.27-0.3%

Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·April 24, 2026·View on exchange

AI Summary

Approved a special resolution to change the company name to "Etihad Energy Holding P.J.S.C".
Authorized a share buyback program for up to 5% of the company's shares, to be funded by operational cashflow subject to regulatory approvals.
Approved the Board of Directors' recommendation to not distribute dividends for the financial year ended December 31, 2025.

Rejected proposals regarding Board of Directors' remuneration and the discharge of liability for both directors and external auditors for the 2025 financial year.

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