Resolutions of General Assembly
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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