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Invitation of General Assembly | premargin

Invitation of General Assembly

·DFM·Disclosure·March 23, 2026·View on exchange

AI Summary

Talabat Holding PLC will hold its Annual General Meeting (AGM) on Monday, April 13, 2026.
Electronic registration for shareholders to attend and vote opens on April 03, 2026, at 4:30 PM via the smartagm.ae portal.
Completed proxy forms and supporting documents must be submitted at least 48 hours before the meeting, with a deadline of 4:30 PM on April 11, 2026.

Individual proxy signatures must be approved by a UAE Notary Public, commercial chamber, economic department, or a licensed bank or company.

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Attachments

Proxy AGM Notice Clarifying disclosure

TALABAT