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EMSTEEL BUILDING MATERIALS PJSC Annual Assembly Meeting Result held on 21/04/2026 at 15:00 | premargin
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EMSTEEL BUILDING MATERIALS PJSC Annual Assembly Meeting Result held on 21/04/2026 at 15:00
·
AE
ADX
·
Other
·
April 21, 2026
·
View on exchange
AI Summary
Shareholders approved the Board of Directors' recommendation to not distribute dividends for the fiscal year ended 31 December 2025.
Approved the company's financial statements for FY 2025 and reappointed Ernst & Young as external auditors for FY 2026 with a fee of AED 1,368,500.
Authorized a total remuneration of AED 7,417,950 for the members of the Board of Directors for the 2025 fiscal year.
The Annual General Assembly was held on 21 April 2026 with a quorum of 87.74% of the total capital.
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EMSTEEL BUILDING MATERIALS PJSC Annual Assembly Meeting Result held on 21/04/2026 at 15:00
EMSTEEL BUILDING MATERIALS