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The Board of Directors invites shareholders to the Annual General Assembly Meeting on February 25, 2026, at the Head Office in Dubai or virtually via a link sent after registration. The agenda includes approving the Directors' Report, Auditors' Report, Internal Shari'ah Supervisory Board's Report, Consolidated Financial Statements for 2025, and the recommendation for a cash dividend distribution. Shareholders will also consider directors' remuneration, absolving the Board and Auditors of responsibility for 2025, appointing auditors for 2026, and approving the renewal of a USD 3 billion Euro Medium Term Note Programme.
A proxy form is provided for shareholders of Unikai Foods P.J.S.C. to authorize a representative to attend and vote on their behalf at the Extraordinary General Assembly Meeting scheduled for February 16, 2026. The form requires the shareholder's and proxy's signatures, contact numbers, and shareholder details such as the investor number and number of shares. The signature must be verified by a designated person or entity, and the form includes spaces for these details to be filled in.
1. Disclosure: Invitation of Extra Ordinary General Assembly 2. Disclosure: Invitation of Extra Ordinary General Assembly 3. Disclosure: Invitation of Extra Ordinary General Assembly 4. Disclosure: Invitation of Extra Ordinary General Assembly 5. Disclosure: Invitation of Extra Ordinary General Assembly
The Eurasian Development Bank (EDB) has appointed BHM Capital as the Lead Manager for its upcoming UAE Dirham-denominated bond issuance, which will be listed on the Abu Dhabi Securities Exchange. This appointment was formalized through a mandate letter signed by representatives from both organizations. The bond issuance aims to expand local-currency funding options and enhance Abu Dhabi's status as a global debt capital market hub. It will provide investors with access to EDB through a regulated regional exchange. The funds raised will be used for investment projects in EDB's member states in Central Asia. Both BHM Capital and EDB officials expressed confidence in their partnership and the potential success of the transaction. EDB has previously raised AED 385 million in UAE Dirham financing.
The Board of Directors of Dubai Electricity and Water Authority PJSC (DEWA) will hold a meeting on Tuesday, February 10, 2026, at 9:00 AM. The agenda includes reviewing and considering the company's preliminary and unaudited financial statements for the year 2025, as well as discussing other business matters such as dividends for the second half of 2025 and details of the Annual General Assembly. The notification is issued by Aakash Nijhawan, Group Head of Investor Relations.
Emirates Central Cooling Systems Corporation PJSC (Empower), the largest district cooling services provider globally, announced that it maintained Emiratisation levels in its workforce by the end of 2025. This reflects Empower's commitment to developing national human capital and empowering Emirati talent in engineering, technical, and administrative roles. The company emphasizes diversity, inclusion, and gender balance, with Emirati women making up 46% of its national workforce. CEO Ahmad Bin Shafar highlighted the importance of national competencies in achieving operational excellence and supporting sustainable development. Empower continues to invest in training programs to enhance the skills of Emirati employees, aligning with its strategic vision of contributing to a sustainable future.