AGTHIA Group Annual Assembly Meeting Result held on 22/04/2026 at 13:00

ADXOtherApril 22, 2026View on exchange

AI Summary

Agthia Group shareholders approved a cash dividend of 11.792 fils per share (AED 98 million total) for the second half of 2025, with an ex-dividend date set for 1 May 2026.
The assembly elected nine members to the Board of Directors and approved board remuneration of AED 5.94 million for the 2025 financial year.

Ernst & Young Middle East was appointed as the group auditor for 2026 with an approved audit fee of AED 3.0 million.

Shareholders approved the company's financial statements, including the balance sheet and profit and loss account, for the fiscal year ended 31 December 2025.

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AGTHIA Group Annual Assembly Meeting Result held on 22/04/2026 at 13:00