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The text is a formal notification addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market, regarding an upcoming Earnings Call Meeting for Emirates NBD Bank. The meeting is scheduled for Thursday, 23 April 2026, at 2:00 PM, to discuss the financial results for the first quarter ending on 31 March 2026. Additional information can be found on the Emirates NBD website under the Investor Relations section. The letter is signed by Dr. Ahmed Saeed Alkhalfawi, the Group Company Secretary of Emirates NBD Bank, and a copy is sent to the Securities & Commodities Authority.
On April 16, 2026, Gulf Navigation Holding PJSC issued a clarification regarding the movement in its share price between April 15 and April 16, 2026. In response to a request from the Dubai Financial Market, the company conducted an internal review and confirmed that it is not aware of any undisclosed information, operational updates, technical developments, or material matters that could have influenced the share price during this period. The company stated that it has disclosed all material information according to applicable laws and Dubai Financial Market disclosure requirements. There are no unannounced events or decisions affecting the market. Gulf Navigation Holding PJSC reiterated its commitment to transparency and regulatory compliance, promising to promptly disclose any material developments as required. The statement was signed by Tamer Akkad, the Chief Financial Officer of Gulf Navigation Holding PJSC.
The text outlines the results of the Annual General Assembly Meeting of the National Cement Company PSC, held on April 16, 2026. Key points include: 1. The meeting took place at the NCC Head Office, both physically and virtually, with 79.25% of shares represented. The AGM was chaired by Mr. Rashed Saif Al Ghurair. 2. Approval was given for the Board of Directors' report on the company's activities and financial position for the fiscal year ending December 31, 2025. 3. The auditor's report for the same fiscal year was also approved. 4. The company's balance sheet and profit and loss account for the fiscal year ending December 31, 2025, were approved. 5. A cash dividend of 25% of the nominal value of the shares, totaling 89,700,000 dirhams, was approved. 6. Approval was granted for the Board's proposal on directors' remuneration for 2025, which includes an annual remuneration of AED 370,000 per board member, additional remuneration for committee chairs of AED 75,000, and AED 35,000 for committee members. The total proposed remuneration for the year amounts to AED 3,165,000.
On 16 April 2026, Watania International Holding (PJSC) scheduled a Board of Directors meeting for Tuesday, 21 April 2026, at 10:00 AM. The meeting will involve passing a resolution by circulation regarding business matters. The authorized signatory for this decision is Dr. Ali Saeed bin Harmal Aldhaheri, the Chairman, as indicated by his signature and the company's seal.