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The Chairman of Al Salam Bank B.S.C invites shareholders to the Annual Ordinary and Extra Ordinary General Meetings on March 12, 2026, at the Ritz Carlton Hotel in Bahrain. If a quorum is not met, subsequent meetings are scheduled for March 19 and April 1, 2026. The agenda for the Annual Ordinary General Meeting includes approving minutes from the previous meeting, discussing reports and financial statements for 2025, approving profit appropriations, and reappointing the Shari’a Supervisory Board and external auditors for 2026. The Extra Ordinary General Meeting will address ratifying previous meeting minutes, increasing share capital, and amending the Bank's Memorandum and Articles of Association. Shareholders can attend in person or appoint a proxy. Documents and proxy forms are available on the Bank's and Bahrain Bourse's websites. For inquiries, contact the Investor Relations Department.
The Dubai Taxi Company P.J.S.C. has scheduled a Board of Directors meeting on Monday, February 23, 2026, at 3:00 PM at the company's headquarters. The agenda includes discussions and approvals on the Board of Directors report and consolidated audited financial statements for the fiscal year 2025, details regarding the date, time, location, and agenda for the company's Annual General Meeting for FY 2025, the Corporate Governance Report for FY 2025, and other operational and internal matters. The notification is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and a copy is sent to the Securities and Commodities Authority. The letter is signed by Vicken Khochafian, the Board Secretary and Governance Director.
The Dubai Financial Market (PJSC) is notifying that its Board of Directors is considering passing a resolution by circulation on February 19, 2026.
On 18 February 2026, the Board of Directors of Amlak Finance PJSC passed a resolution by circulation, approving the audited financial statements for the fiscal year ending 31 December 2025. The decision was made at 3:00 PM. The Board also decided that the financial statements would be disclosed after receiving approval from the Central Bank, following the relevant regulations. The communication was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and was signed by Lama Takieddin, Head of Corporate Governance and Board Secretary. A copy was sent to the Capital Market Authority.
On 17 February 2026, Emirates NBD Bank held its 19th General Assembly Meeting. During this meeting, several resolutions were approved by the shareholders. These resolutions included the approval of the board of directors' report on the bank's activities and financial statements for the year ending 31 December 2025, the approval of the external auditor's report for the same period, the approval of the Internal Shari’ah Supervision Committee's report concerning the bank's Islamic banking operations, and the approval of the audited balance sheet and profit and loss account for the year ending 31 December 2025.