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Salik Company PJSC held its Annual General Assembly Meeting on 9 April 2026 at the One&Only One Za’abeel Hotel in Dubai and remotely via the Lumi platform. The required quorum was met, and the following resolutions were approved: the Board of Directors’ report on the company's activities and financial position for the year ending 31 December 2025; the external auditor’s report for the same period; the company’s balance sheet and profit and loss account; a cash dividend of 11.8712 fils per share totaling AED 890,341,000, with specific entitlement, ex-dividend, registry closing, and payment dates; the discharge of the Board of Directors from liability for the year ending 31 December 2025; and the Board of Directors’ remuneration for that financial year.
Aramex PJSC has issued a notification reminding shareholders of the upcoming Annual General Assembly Meeting (AGM) scheduled for Monday, April 13, 2026, at 14:00. The meeting will be held electronically with an option for in-person attendance at the company's premises in Dubai, UAE. The notification also mentions that minor amendments will be made to the Articles of Association to comply with governance regulations. A revised table of the proposed amendments will be presented for voting at the AGM. The notification is signed by Amanda Dahdah, Governance Officer and Board Secretary of Aramex PJSC.