Governance record
Every instrument the council governs by. One current version per document; superseded versions are retained in full and cannot be deleted.
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Third ordinary session
Thursday 02 June 2026 · 10:00–13:20 GST · Family Office, Al Maryah Island, Abu Dhabi · Chaired by Abdulaziz Al Fahim
Agenda & outcomes
Members & attendance
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Agenda & outcomes
Approval of the FY2027 distribution envelope
Resolved 02 June 2026 · Carried 5 for, 1 abstain, 0 against · Moved by Latifa Al Fahim
The Council resolves to approve a FY2027 distribution envelope of AED 92,000,000, being 38 per cent of the holding company's audited distributable profit for FY2026, to be paid in two equal instalments in April and October 2027.
The Council further resolves that the reinvestment reserve be maintained at no less than AED 40,000,000 for the duration of the period, and that any variation of the envelope exceeding five per cent be referred back to the Council before payment.
This resolution is made under the Distribution & Dividend Policy v3.1 §2.1–2.4 and takes effect upon completion of sign-off by the Chair, the Secretary and three members.
Linked action items
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Open actions
Every undischarged commitment across sessions, with the resolution or minute that created it.
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Audit trail
Every significant act on the record, in sequence. Entries are append-only: each carries the digest of the entry before it, so removing or altering one breaks the chain for all that follow.