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Qatar Index10,502.48-1.0%

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TASI11,199.50-0.3%

Emirates NBD29.26-0.8%

Dubai Electricity & Water Authority2.680.0%

EMAAR11.96-3.1%

EMAARDEV14.44-3.9%

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First Abu Dhabi Bank17.98-2.1%

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Abu Dhabi Commercial Bank13.84-0.6%

ALRAJHI68.75-0.9%

MAADEN65.85+0.2%

Boubyan Bank0.68-0.7%

GULF BANK0.34-0.9%

Commercial Bank Of Kuwait0.49-0.4%

Al-ahli Bank Of Kuwait0.28-0.4%

Industries Qatar11.96-1.6%

Qatar Islamic Bank22.24-1.5%

Ooredoo13.54-1.6%

Qatar Index10,502.48-1.0%

DFM Index5,784.00-1.3%

TASI11,199.50-0.3%

Emirates NBD29.26-0.8%

Dubai Electricity & Water Authority2.680.0%

-3.1%

EMAARDEV14.44-3.9%

ADNOC GAS3.36+0.9%

First Abu Dhabi Bank17.98-2.1%

Emirates Telecom18.70-1.4%

Abu Dhabi Commercial Bank13.84-0.6%

ALRAJHI68.75-0.9%

MAADEN65.85+0.2%

Boubyan Bank0.68-0.7%

GULF BANK0.34-0.9%

Commercial Bank Of Kuwait0.49-0.4%

Al-ahli Bank Of Kuwait0.28-0.4%

Industries Qatar11.96-1.6%

Qatar Islamic Bank22.24-1.5%

Ooredoo13.54-1.6%

Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·April 30, 2026·View on exchange

AI Summary

SHUAA Capital's Annual General Meeting approved the financial statements and Board reports for the fiscal year ended December 31, 2025.
Shareholders approved the recommendation to skip cash dividend payments for the 2025 financial year.
The assembly approved AED 3,231,233 in Board remuneration and AED 430,000 in committee attendance allowances for 2025.

Crowe Mak Limited was appointed as external auditor for 2026, with fees capped at USD 332,363.

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Attachments

SHUAA GARES 30 04 2026.Pdf

SHUAA Capital