Baladna: Board of Directors Meeting on 09/10/2025

The Baladna has announced that its Board of Directors will be holding a meeting on 09/10/2025 to discuss the Agenda points 1. Acknowledgment the minutes of the previous meeting No. 4/2025 held on 10 Aug 2025. 2. Acknowledgment of the resolutions taken at the previous Board meeting held on 10 Aug 2025 and Acknowledgment of the resolutions taken by circulation (If Any). 3. Discussing the proposal to distribute interim dividends in addition to the retained dividends for the year 2024 in the form of bonus shares. 4. Presenting and approval of the invitation and agenda of the Ordinary General Assembly and the Extraordinary General Assembly and its preparations. 5. Any other business. .