Bank of Sharjah Annual Assembly Meeting Result held on 30/04/2026 at 11:00

ADXOtherApril 30, 2026View on exchange

AI Summary

Approved a cash dividend of 6.5% of share capital, totaling AED 195 million, with a scheduled payment date of May 29, 2026.
Elected the Board of Directors for the 2026-2029 term and approved Board remuneration of AED 17.75 million for the 2025 financial year.

Authorized the renewal of a USD 2.5 billion Euro Medium Term Note Programme and the issuance of Additional Tier 1 Capital Perpetual Securities up to USD 1 billion.

Appointed Grant Thornton as the external auditor for 2026 with a determined fee of AED 1,755,694.

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Bank of Sharjah Annual Assembly Meeting Result held on 30/04/2026 at 11:00