First Abu Dhabi Bank invites shareholders to its General Assembly Meeting

详细摘要

The Board of Directors of First Abu Dhabi Bank P.J.S.C. (the Board) is pleased to invite the shareholders to attend the General Assembly meeting, to be held at 3pm on Monday,…

The Board of Directors of First Abu Dhabi Bank P.J.S.C. (the Board) is pleased to invite the shareholders to attend the General Assembly meeting, to be held at 3pm on Monday, December 7, 2026 on the 4th floor of the bank’s headquarters, Al Qurm district, behind Khalifa Business Park, Abu Dhabi, for physical attendance, and virtually through an electronic link for the meeting that will be sent to shareholders via SMS or email following registration of their attendance.

This will enable shareholders to attend the meeting virtually, to review the following agenda items and adopt the appropriate resolutions during the meeting in relation thereto:

1. Authorise the Chairman of the Meeting to appoint a Secretary to the General Assembly meeting and vote collector.

2. Review and approve the Board of Directors' report which indicates the Bank's plan concerning the capital increase.

The total proceeds expected to be raised from the rights issue amount to approximately AED 15 billion, comprising an increase in the issued share capital of the Bank of up to AED 1,109,467,456 and a total share premium of up to AED 13,890,532,549, which share premium shall be added to the statutory reserve in accordance with Article (198) of the Federal Decree by Law Number 32 of 2021 Concerning Commercial Companies as amended.

2. Approving the amendment of Article (6) of the Articles of Association of the Bank to reflect the Share Capital Increase*.

The issued share capital of the Bank has been set at AED11,047,612,688 divided into 11,047,612,688 shares with a nominal value of AED 1 (one United Arab Emirates Dirham) per share all of which are fully paid-up cash shares.

*The final amount of the Bank's share capital increase will be determined upon the closing of the subscription period for the capital increase and after obtaining the approval of the Capital Market Authority.

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