Resolutions of General Assembly
AI Summary
- Approved a cash dividend of AED 11,652,300 for the 2025 fiscal year, representing 30% of the paid-up capital or 30 fils per share.
- Elected a new seven-member Board of Directors and approved board remuneration totaling AED 2,450,000 (AED 350,000 per member).
- Formally adopted the financial statements and auditor's report for the fiscal year ended December 31, 2025.
- Reappointed external auditors for the 2026 fiscal year and approved related party transactions for 2025 and 2026.
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