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The Board of Directors of Air Arabia Company (PJSC) has invited its shareholders to attend the Annual General Assembly Meeting (AGM) on 15/03/2024, at 11:00 am. The meeting will be held both virtually and physically at the Air Arabia Head Office. The agenda will include approval of the Board of Directors’ Report, the Auditor’s Report, the Balance Sheet and Profit & Loss Account for the fiscal year ended on 31/12/2023, and a proposal for cash dividends of 20% of the share capital. The meeting will also discuss discharging the Board of Directors and Auditors from liabilities for the fiscal year ended on 31/12/2023, and appointing external Auditors for the fiscal year 2024. Electronic registration, attendance, and voting will be facilitated, with a link sent to shareholders a day prior to the AGM.