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First Abu Dhabi Bank
17.20
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13.80
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ALRAJHI
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Burgan Bank
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GULF BANK
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Industries Qatar
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Qatar Islamic Bank
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Ooredoo
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Qatar Index
10,472.69
-0.5%
DFM Index
5,759.17
-0.4%
TASI
11,020.07
-0.2%
Emirates NBD
28.00
-0.8%
Dubai Electricity & Water Authority
2.76
-0.7%
EMAAR
11.84
-0.3%
EMAARDEV
14.12
-0.1%
ADNOC GAS
3.28
0.0%
First Abu Dhabi Bank
17.20
+2.6%
Emirates Telecom
18.72
-1.4%
Abu Dhabi Commercial Bank
13.80
-0.1%
ALRAJHI
65.80
-0.2%
MAADEN
64.55
-2.0%
SNB
38.76
+0.6%
SABIC
61.55
+0.5%
Boubyan Bank
0.67
+0.6%
Burgan Bank
0.19
+0.5%
GULF BANK
0.34
-0.3%
Commercial Bank Of Kuwait
0.49
-1.0%
QNB
17.30
-1.1%
Industries Qatar
12.16
-0.1%
Qatar Islamic Bank
22.00
-0.5%
Ooredoo
13.34
+0.2%
Results of BOD Meeting | premargin
Back to disclosures
Results of BOD Meeting
·
AE
DFM
·
Disclosure
·
March 24, 2026
·
View on exchange
AI Summary
Approved the audited consolidated financial statements for the fiscal year ended December 31, 2025.
Recommended a 25% cash dividend (25 fils per share) totaling AED 1,063,004,896.25, pending approval at the Annual General Assembly Meeting.
Scheduled the Annual General Assembly Meeting for April 23, 2026, with a backup date of April 30, 2026, if a quorum is not reached.
Approved opening nominations for Board of Directors elections and the company's 2025 Integrated Report.
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Attachments
DIC BODRES 24 03 202
Dubai Investment