
Dubai Financial Market PJSC
Pressreleases, Reports and Disclosures for Dubai Financial Market PJSC
The Board of Directors of Dubai Refreshment (PJSC) invites shareholders to the annual General Assembly meeting on April 2, 2026, at 2:00 PM, held both electronically and at the company's premises in Dubai Investment Park 2. The agenda includes reviewing and approving reports from the Board of Directors and auditors, discussing the company's financial statements, approving board remuneration, discharging board members and auditors for the fiscal year 2025, appointing auditors for 2026, and considering proposals for dividend distribution. Shareholders can delegate attendance to others with a written proxy, subject to certain conditions. Corporate entities may also appoint representatives to attend.
The Board of Directors of Dubai Electricity and Water Authority (DEWA) invites shareholders to attend the company's Annual General Assembly (GA) meeting on April 2, 2026, at 10:00 am, either electronically or at the Kempinski Boulevard Hotel. Shareholders will receive the meeting link via email and text. The agenda includes reviewing and approving the Board's report, the auditor's report, the balance sheet, and profit and loss account for 2025. It also involves approving interim cash dividends for the first half of 2025 and proposing dividends for the second half of 2025, as well as authorizing dividends for the first half of 2026. The meeting will absolve the Board and auditors of liability for 2025, approve auditor appointments and fees for 2026, and approve Board remuneration for 2025. Shareholders must register to vote electronically, and proxies are allowed under certain conditions. The meeting requires at least 50% shareholder attendance, with a second meeting scheduled for April 16, 2026, if necessary. Shareholders are encouraged to update their contact information and can access financial statements and investor guidelines online. Electronic registration and voting details are provided, and queries can be directed to DEWA or the Dubai Financial Market.