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The Board of Directors has announced that nominations for Board membership will be open from March 17 to March 27, 2026. Shareholders who meet the eligibility criteria can apply by submitting a brief profile and specifying the nomination type (executive, non-executive, or independent) to the company's office in Dubai or via email. There are five Board seats available. The nomination period is ten days, following specific governance guidelines and legal requirements. Applications must include all necessary documents, and nominations cannot be transferred once the period closes. The names of nominees will be published on March 31, 2026, and the list will be submitted to the Capital Market Authority after the nomination period ends.
Mashreqbank PSC, based in Dubai, UAE, issued a Board of Directors resolution on March 17, 2026, approving normal business activities. The communication, addressed to Hamed Ahmad Ali, the CEO of Dubai Financial Market, was sent by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary. A copy of the resolution was also sent to the Securities & Commodities Authority.
Ithmaar Holding B.S.C. has announced that its Board of Directors will review and approve the financial results for the period ending on March 31, 2026. The meeting is scheduled for Wednesday, May 13, 2026, at 2:00 PM. This announcement is addressed to the Bahrain Bourse and the Dubai Financial Market. The authorized signatory for this announcement is Husain Ahmed Haider.
The Corporate Governance Manual outlines that shareholders eligible to attend the General Assembly can delegate someone outside the company's board, staff, or brokerage employees to attend and vote on their behalf. The delegation must be in writing and specify the agent's rights. A person representing multiple shareholders cannot exceed 5% of the company's issued capital. Legal representatives must represent those lacking legal capacity. The shareholder's signature on the power of attorney must be verified by a notary public, commercial chamber, licensed bank or company, financial markets, or any licensed attestation entity. The proxy form must include the shareholder's and brokerage firm's names and contact numbers. The document allows shareholders to appoint a proxy for the Annual General Assembly Meeting of National General Insurance Company on April 14, 2025, with the right to vote and discuss agenda items. The proxy must be signed and approved by one of the specified authorities. For further information, contact details are provided.