National Leasing Holding announces the results of the AGM and EGM. The meeting was held on 15/02/2026 and the following resolution were approved
First: Resolutions of the Ordinary General Assembly
The Ordinary General Assembly discussed the items on its agenda and approved and ratified all of them, as follows:
1. Approval of the Board of Directors’ Report on the Company’s activities and financial position for the financial year ended 31 December 2025.
2. Approval of the Sharia Supervisory Board’s Report on the Company’s activities for the financial year ended 31 December 2025.
3. Approval of the Independent External Auditor’s Report on the Company’s financial statements for the financial year ended 31 December 2025.
4. Approval of the Balance Sheet and the Statement of Profit and Loss for the financial year ended 31 December 2025.
5. Approval of the Board of Directors’ recommendation to distribute cash dividends to shareholders at a rate of 4% of the nominal value per share, equivalent to QAR 0.04 per share.
6. Discharge of the members of the Board of Directors from liability for the financial year ended 31 December 2025.
7. Approval of the Corporate Governance Report for the year 2025.
8. Approval of the appointment of an External Auditor for the Company for the financial year 2026 and determination of its fees.
Second: Resolutions of the Extraordinary General Assembly
The Extraordinary General Assembly also discussed the items on its agenda and approved all of them, as follows:
1. Approval of extending the Company’s term for an additional period of twenty-five (25) years, commencing from the expiry of the current term in August 2028 until August 2053, including the amendment of the Articles of Association and completion of all necessary procedures with the relevant official authorities.
2. Approval of amending the Company’s Articles of Association to comply with the Corporate Governance System for Legal Entities Listed on the Main Market, issued pursuant to Resolution No. (5) of 2025 of the Board of Directors of the Qatar Financial Markets Authority (as per the attached amendments).
3. Authorization of the Chairman of the Board or his delegate to coordinate with the relevant regulatory authorities (Qatar Financial Markets Authority, Ministry of Commerce and Industry, Qatar Stock Exchange, and Ministry of Justice) to implement the amendments and additions, and to approve the final amended version of the Articles of Association.
4. Approval of authorizing the Chairman of the Board or his delegate to sign all documents and applications required to implement the resolutions of the Extraordinary General Assembly, submit them to the relevant official authorities, and receive the approved copies of the amended Articles of Association..
Approved Dividends Distribution ratio
Bonus Shares (%) 0
Cash Dividends H1 (%) 0
Cash Dividends H2 (%) 4
Total Annual Cash Dividends (%) 4
