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The Emirates Integrated Telecommunications Company PJSC is inviting its shareholders to a General Meeting at its Dubai headquarters and virtually on March 3, 2026, at 12:00 pm. The agenda includes approving the Board of Directors' and auditors' reports, discussing and approving the financial statements for the fiscal year ending December 31, 2025, and considering the distribution of dividends totaling AED 0.64 per share. The meeting will also address discharging or filing liability claims against the Board and auditors, approving Board remuneration of AED 12,220,000, appointing auditors for 2026 with fees of AED 2,200,000, electing a Board member, and considering voluntary community contributions of AED 3,160,000. Shareholders may delegate representatives to attend, and virtual attendees must register electronically to vote. The meeting requires at least 50% shareholder representation for validity, with a second meeting scheduled if necessary. Shareholders registered on March 27, 2026, can vote, and those on April 9, 2026, are entitled to dividends if approved. Financial statements and the annual report are available online.
On March 27, 2026, a notification was sent to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, regarding a resolution by circulation from the Board of Directors of Amanat Holdings PJSC. The resolution, scheduled for consideration on April 1, 2026, includes the following points: providing funding for expansion projects at the majority-owned subsidiary, Cambridge Health Group; amending the liquidity provider agreement with Al-Ramz Capital LLC, a related party transaction, to allow the provider to buy and sell ordinary shares of the company within legal limits; and addressing other administrative and routine matters that do not affect the share price. The notification was signed by Tessa Lee.