{"data":{"id":"a2d6b2e2-d4a4-465d-90f7-9f3a39e4d3d9","type":"article","translation_group_id":"a2d6b2e2-d315-4911-bfd2-695252b5fd9d","language":"en","content_type":"announcement","title":"Etihad Energy GA discharges former directors and appoints Forvis Mazars","dek":"Etihad Energy Holding\u2019s general assembly on 4 September 2026 discharged former board leadership and auditors for 2025 and appointed Forvis Mazars as external auditor through the 2027 AGM.","slug":"etihadenergy-ga-resolutions-4-sep-2026","published_at":"2026-09-04T13:12:40+00:00","updated_at":"2026-09-04T13:12:40+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":"a2d6b739-6358-46e7-98b4-67597d4bb945","type":"media","url":"https:\/\/capital-wire.com\/storage\/media\/8684f060060d838f8ae2fcbf4814453c4bc9cd9c73f54268bb0f87be91874d18.webp","mime":"image\/webp","srcset":null,"width":1280,"height":720,"alt":"Etihad Energy GA resolutions cover","caption":null,"credit":"capital-wire.com","license":"operator-supplied","ai_generated":false},"entities":[{"id":"a2d6b107-5f19-4975-96a7-9677f674bdde","type":"entity","entity_type":"company","collection":"companies","name":"Etihad Energy Holding PJSC","slug":"etihad-energy-holding-pjsc","ticker":"ETIHADENERGY","is_primary":true}],"flags":{"breaking":false,"featured":false,"correction":false},"subtitle":null,"executive_summary":null,"key_points":[],"body":[{"type":"paragraph","text":"Etihad Energy Holding PJSC, listed on Dubai Financial Market under the ticker ETIHADENERGY, said its general assembly met electronically on Friday, 4 September 2026 at 10:00 a.m."},{"type":"paragraph","text":"Shareholders approved discharging the former chairman and former vice chairman from liability for the financial year ended 31 December 2025, and discharging the company\u2019s external auditors for the same year. They also approved ending the appointment of the current external auditor previously approved at the annual general assembly on 24 April 2026."},{"type":"paragraph","text":"The assembly appointed Forvis Mazars Chartered Accounts L.L.C \u2013 Dubai Branch as the new external auditor from 4 September 2026 until the conclusion of the annual general assembly to be held in 2027, and determined its fees. Shareholders further discharged former board members from liability for the year ended 31 December 2025."},{"type":"paragraph","text":"The disclosure was signed by Alvaro Benevides, board secretary."},{"type":"paragraph","text":"According to an Etihad Energy Holding general assembly results disclosure filed with Dubai Financial Market on 4 September 2026."}],"seo":{"seo_title":"Etihad Energy GA discharges former directors and appoints Forvis Mazars","meta_description":"Etihad Energy Holding\u2019s general assembly on 4 September 2026 discharged former board leadership and auditors for 2025 and appointed Forvis Mazars as external auditor through the 2027 AGM.","og_title":"Etihad Energy GA discharges former directors and appoints Forvis Mazars","og_description":"Etihad Energy Holding\u2019s general assembly on 4 September 2026 discharged former board leadership and auditors for 2025 and appointed Forvis Mazars as external auditor through the 2027 AGM.","social_image":{"id":"a2d6b739-6358-46e7-98b4-67597d4bb945","type":"media","url":"https:\/\/capital-wire.com\/storage\/media\/8684f060060d838f8ae2fcbf4814453c4bc9cd9c73f54268bb0f87be91874d18.webp","mime":"image\/webp","srcset":null,"width":1280,"height":720,"alt":"Etihad Energy GA resolutions cover","caption":null,"credit":"capital-wire.com","license":"operator-supplied","ai_generated":false}},"secondary_category":null,"topics":[{"id":"2","type":"topic","key":"dfm","name":"DFM","slug":"dfm","summary":"Dubai Financial Market listings, filings, index moves, and exchange developments.","seo_title":"DFM Market News | Capital Wire","meta_description":"Coverage of Dubai Financial Market listings, corporate filings, index moves, and DFM exchange developments for market readers."}],"tags":[{"id":"5","type":"tag","key":"board-changes","name":"Board Changes","slug":"board-changes"}],"gallery":[],"charts":[],"byline":{"mode":"desk","schema_type":"Organization","name":"Capital Wire","author":null},"citations":[{"id":"a2d6b2e2-d605-4488-b2b4-7d4acdc3c9db","url":"https:\/\/feeds.dfm.ae\/documents\/2026\/Sep\/4\/e3b2c6e2-6a4f-4e56-b6c5-6f2df01a4429\/GA%20Results%2004092026%20.Pdf.pdf","publisher":"DFM Disclosures","title":"DFM \u2014 Etihad Energy GA resolutions 4 Sep","source_published_at":null,"claim":null}],"sources":[{"url":"https:\/\/feeds.dfm.ae\/documents\/2026\/Sep\/4\/e3b2c6e2-6a4f-4e56-b6c5-6f2df01a4429\/GA%20Results%2004092026%20.Pdf.pdf","source_id":"a2d6a04f-4281-4a86-99f6-c4f7abd81d81","label":"DFM \u2014 Etihad Energy GA resolutions 4 Sep","publisher":"DFM Disclosures"}],"corrections":[],"translations":[{"language":"ar","slug":"etihadenergy-ga-resolutions-4-sep-2026","published_at":"2026-09-04T13:12:40+00:00","is_current":false},{"language":"en","slug":"etihadenergy-ga-resolutions-4-sep-2026","published_at":"2026-09-04T13:12:40+00:00","is_current":true}],"schema_type":"NewsArticle"},"meta":{"request_id":"271fe59b-2a88-4f20-a080-84ef55ac7574","locale":"en"},"errors":[]}