{"data":{"id":"a2d8583f-3b68-42ae-bb87-4c1734665b43","type":"article","translation_group_id":"a2d8583f-3317-409a-a368-02a5ce71aa63","language":"en","content_type":"announcement","title":"Al Khazna Al Alamiya Holding sets Sunday board meeting to appoint CEO","dek":"ADX-listed AKIC said its board will meet at 3:00 p.m. on 27 September 2026 to appoint a chief executive, name a board secretary and review active lawsuits.","slug":"akic-bod-meeting-ceo-agenda-27-sep-2026","published_at":"2026-09-27T09:23:46+00:00","updated_at":"2026-09-30T08:13:12+00:00","primary_category":{"id":"2","type":"category","key":"corporate","name":"Corporate","slug":"corporate","summary":"Company filings, board decisions, M&A, buybacks, and governance across listed issuers.","seo_title":"Corporate News | Capital Wire","meta_description":"Company filings, board decisions, M&A, buybacks, and governance news covering listed issuers across UAE and GCC equity markets."},"featured_media":{"id":"a2d859c0-532e-433d-af11-924729450a97","type":"media","url":"https:\/\/capital-wire.com\/storage\/media\/afd83638b784520324994693d1cbd261708971a35b928d8da99644ef723c5e79.webp","mime":"image\/webp","srcset":null,"width":320,"height":400,"alt":"AKIC Sunday board meeting \u2014 Capital Wire cover","caption":"AKIC board meeting 27 Sep 2026","credit":"Capital Wire","license":"operator-supplied","ai_generated":false},"entities":[{"id":"a2d85539-06e6-48da-ba15-d762098f2f16","type":"entity","entity_type":"company","collection":"companies","name":"Al Khazna Al Alamiya Holding PJSC","slug":"al-khazna-al-alamiya-holding-pjsc","ticker":"AKIC","is_primary":true}],"flags":{"breaking":false,"featured":false,"correction":false},"subtitle":null,"executive_summary":"Al Khazna Al Alamiya Holding PJSC told Abu Dhabi Securities Exchange that board meeting No. 4 of 2026 will be held at 3:00 p.m. on Sunday 27 September 2026. The agenda, in a filing dated 23 September 2026, covers approving the minutes of meeting No. 3, appointing a chief executive and a board secretary and setting their remuneration, and reviewing active lawsuits and enforcement. The notice was copied to the Capital Market Authority.","key_points":["Al Khazna Al Alamiya Holding PJSC set board meeting No. 4 of 2026 for 3:00 p.m. on Sunday 27 September 2026.","Al Khazna\u2019s ADX filing dated 23 September 2026 puts approval of the minutes of board meeting No. 3 of 2026 on the agenda.","Al Khazna\u2019s agenda includes appointment of the chief executive officer and determination of his remuneration.","Al Khazna\u2019s agenda includes appointment of the board secretary and determination of his remuneration, plus the legal position on active lawsuits and enforcement against the company.","Al Khazna copied the 23 September 2026 notice to the Capital Market Authority."],"body":[{"type":"paragraph","text":"Abu Dhabi \u2014 Al Khazna Al Alamiya Holding PJSC (ADX: AKIC), formerly Al Khazna Insurance Company PSC, told Abu Dhabi Securities Exchange that its Board of Directors will hold meeting No. 4 of 2026 at 3:00 p.m. on Sunday, 27 September 2026."},{"type":"paragraph","text":"According to the ADX filing dated 23 September 2026, the agenda covers approval of the minutes of Board Meeting No. 3 of 2026; appointment of the company\u2019s chief executive officer and determination of his remuneration; appointment of the board secretary (rapporteur) and determination of his remuneration; discussion of the legal position on active lawsuits and ongoing judicial enforcement procedures against the company; and any other matters that may arise."},{"type":"paragraph","text":"The notice uses the issuer\u2019s current holding-company name while noting its former insurance identity, and was copied to the Capital Market Authority. Capital Wire will watch for results after the Sunday session."}],"seo":{"seo_title":"AKIC sets Sunday board meeting to appoint CEO | Capital Wire","meta_description":"Al Khazna Al Alamiya Holding (ADX: AKIC) called board meeting No. 4 of 2026 for Sunday 27 Sep at 3:00 p.m., with CEO appointment and litigation on the agenda.","og_title":"AKIC sets Sunday board meeting to appoint CEO | Capital Wire","og_description":"Al Khazna Al Alamiya Holding (ADX: AKIC) called board meeting No. 4 of 2026 for Sunday 27 Sep at 3:00 p.m., with CEO appointment and litigation on the agenda.","social_image":{"id":"a2d859c0-532e-433d-af11-924729450a97","type":"media","url":"https:\/\/capital-wire.com\/storage\/media\/afd83638b784520324994693d1cbd261708971a35b928d8da99644ef723c5e79.webp","mime":"image\/webp","srcset":null,"width":320,"height":400,"alt":"AKIC Sunday board meeting \u2014 Capital Wire cover","caption":"AKIC board meeting 27 Sep 2026","credit":"Capital Wire","license":"operator-supplied","ai_generated":false}},"secondary_category":null,"topics":[{"id":"1","type":"topic","key":"adx","name":"ADX","slug":"adx","summary":"Abu Dhabi Securities Exchange listings, filings, index moves, and market-structure developments.","seo_title":"ADX Market News | Capital Wire","meta_description":"Coverage of Abu Dhabi Securities Exchange listings, corporate filings, index moves, and ADX market-structure news for investors."}],"tags":[{"id":"5","type":"tag","key":"board-changes","name":"Board Changes","slug":"board-changes"},{"id":"29","type":"tag","key":"bod-meeting","name":"Board Meeting","slug":"bod-meeting"}],"gallery":[],"charts":[],"byline":{"mode":"desk","schema_type":"Organization","name":"Capital Wire","author":null},"citations":[{"id":"a2d8583f-3f65-449d-944a-4dd8e86c273c","url":"https:\/\/apigateway.adx.ae\/adx\/cdn\/1.0\/content\/download\/5524017","publisher":"ADX Disclosures","title":"ADX disclosure \u2014 AKIC board meeting notice (CDN 5524017)","source_published_at":null,"claim":null}],"sources":[{"url":"https:\/\/apigateway.adx.ae\/adx\/cdn\/1.0\/content\/download\/5524017","source_id":"a2d6a050-b97e-493b-b596-2ddcabbad320","label":"ADX disclosure \u2014 AKIC board meeting notice (CDN 5524017)","publisher":"ADX Disclosures"}],"corrections":[],"translations":[{"language":"ar","slug":"akic-bod-meeting-ceo-agenda-27-sep-2026","published_at":"2026-09-27T09:23:46+00:00","is_current":false},{"language":"en","slug":"akic-bod-meeting-ceo-agenda-27-sep-2026","published_at":"2026-09-27T09:23:46+00:00","is_current":true}],"schema_type":"NewsArticle"},"meta":{"request_id":"40a42d93-a5d2-43ac-8f6a-0e91ce166be4","locale":"en"},"errors":[]}