Shareholders approved a cash dividend of AED 1,267 million for the 2025 financial year, equivalent to 63% of share capital (63 fils per share), with payment scheduled for March 16, 2026.
The assembly authorized the renewal of the Bank’s $2,000,000,000 Euro Medium Term Note (Bond) Programme and its listing on the London Stock Exchange or other international markets.
Approval was granted for the 2025 financial statements and the cessation of additional statutory reserve contributions for the fiscal year ended December 31, 2025.
The meeting confirmed the discharge of liability for the Board of Directors and external auditors for 2025, and appointed external auditors for the 2026 financial year.