Baladna: The AGM Endorses Items on It's Agenda

Baladna announces the results of the AGM. The meeting was held on 11/03/2026 and the following resolution were approved 1. Approving the Board of Directors’ Report on the Company’s activities and financial position for the financial year ended 31 December 2025 and approving the Company’s future plan for the year 2026. 2. Approving the External Auditor’s Report on the Company’s financial statements for the financial year ended 31 December 2025. 3. Approving the External Auditor’s Report on the Company’s compliance with the Corporate Governance Regulations. 4. Approving the Company’s consolidated financial statements, including the balance sheet and profit and loss account, for the financial year ended 31 December 2025. 5. Discussing and approving the Corporate Governance Report for the financial year ended 31 December 2025. 6. Discharging the members of the Board of Directors from liabilities for the financial year ended 31 December 2025 and approving their remuneration. 7. Presenting the tender for the appointment of the Company’s external auditor and determining their fees for the financial year 2026. .