Shareholders approved a 20% cash dividend totaling AED 516.1 million for the year ended December 31, 2025, with payment scheduled to occur before April 24, 2026.
The assembly authorized the issuance of non-convertible Additional Tier 1 (AT1) capital securities worth USD 350 million (AED 1.286 billion) to strengthen the bank's capital base.
An 11-member Board of Directors was elected for a three-year term, and PricewaterhouseCoopers was appointed as the external auditor for the 2026 financial year.
A special resolution was passed to amend and restate the bank’s Memorandum and Articles of Association to align with the Commercial Companies Law.
