SPACE42 PLC will hold a Board of Directors meeting on 25 February 2026 at 5:00 PM (UAE local time).
The Board will consider the approval of the company's audited financial statements for the 2025 financial year.
Agenda items include a proposal for a cash dividend distribution for the year ended 31 December 2025 and the reappointment of external auditors for 2026.
The meeting will also address a proposal for holding the Annual General Assembly Meeting (AGM) and general operational and strategic items.