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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%

Lulu Retail Holdings PLC Annual Assembly Meeting Result held on 23/04/2026 at 15:30 | premargin

Lulu Retail Holdings PLC Annual Assembly Meeting Result held on 23/04/2026 at 15:30

·ADX·Other·April 23, 2026·View on exchange

AI Summary

Approved a final cash dividend of 3.5 fils (c. 0.953 cents) per share for the second half of 2025, bringing the total dividend for the full year to 7 fils (c. 1.906 cents) per share.
Set the dividend schedule with a last entitlement date of 30 April 2026, an ex-dividend date of 01 May 2026, and a final payment date of 23 May 2026.

Approved the audited financial statements for the fiscal year ended 31 December 2025 and reappointed Deloitte & Touche as external auditors for the 2026 financial year.

Ratified the Board of Directors' remuneration of AED 19,812,000 for the 2025 financial year.

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Attachments

Lulu Retail Holdings PLC Annual Assembly Meeting Result held on 23/04/2026 at 15:30

Lulu Retail Holdings PLC

Lulu Retail Holdings PLC