National Corporation for Tourism & Hotels Invitation to Attend Annual General Meeting on 30/04/2026 at 17:00

The National Corporation for Tourism & Hotels (NCTH) has invited shareholders to an Annual General Meeting on April 30, 2026, at 5:00 PM, held both virtually and at the Intercontinental Abu Dhabi.
The agenda includes a Board of Directors proposal for the non-distribution of profits to shareholders for the financial year ended December 31, 2025.
Shareholders will vote on a recommendation to set Board remuneration at AED 5.5 million (representing 1.37% of net profits) and the election of a new Board of Directors.
A special resolution is proposed to amend the Articles of Association to reduce the size of the Board from seven members to five members.