Press releases, Reports & Disclosures for AMANAT HOLDINGS PJSC

Amanat Holdings PJSC invites its shareholders to attend the Annual General Assembly Meeting (AGM) on April 16, 2025, at 2:00 pm in Dubai, with options for in-person or electronic participation. The agenda includes approving the Board's report, the external auditor's report, the balance sheet, and profit and loss account for the fiscal year ending December 31, 2024. Shareholders will also consider a proposal to distribute AED 40 million in dividends for the second half of 2024, bringing the total dividends for the year to AED 115 million. Other items include approving Board remuneration, discharging Board members and auditors from liability, appointing the external auditor for 2025, and authorizing Board members to undertake competing business activities. Shareholders can register and vote electronically, with specific dates for voting rights and dividend eligibility outlined. The AGM requires a quorum of at least 50% of the Company's share capital, with provisions for a second meeting if necessary. Shareholders are encouraged to update their contact details and can access various reports and guides online.

Amanat Holdings PJSC has released its consolidated financial statements for the period ending on December 31, 2024. For more information, visit their website at www.amanat.com.

Al Masar Education Company does not include the real estate assets of North London Collegiate School Dubai (NLCS) in its financial results. These assets are, however, included in the financial results of Amanat's Education business.

Amanat Holdings PJSC has released its consolidated financial statements for the year ending on December 31, 2024. For more details, visit their website at www.amanat.com.