ABU DHABI COMMERCIAL BANK 03/03/2026 AGM
1Approve Financial StatementsOppose
2Approve the Audit ReportFor
3Receive the Internal Shari'ah Supervision Committee ReportFor
4Approve and notify the Zakat per share calculated as per the guidance and approval of the Internal Shari'ah Supervision CommitteeFor
5To discuss and approve the audited balance sheet and the profit and loss account of the Bank for the year ended December 2025.For
6To consider and approve the Board of Director's proposal to distribute cash dividendsFor
7To determine and approve the Board of Directors' compensation, including Board Committees' feesFor
8To absolve the members of the Board of Directors of the Bank from liability for their workFor
9To absolve the External Auditors of the Bank from liability for their work during the yearOppose
10 To reappoint External Auditors for the year 2026 and to determine their fees for the same yearOppose
aTo approve the renewal of the Bank's debt issuance programsOppose
bTo approve the issue of debt on a standalone basisOppose
cIssue of Additional Tier 1 and Tier 2 Capital InstrumentsOppose
dDelegation of Authority to the BoardOppose