Etihad Energy GA discharges former directors and appoints Forvis Mazars
Etihad Energy Holding’s 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.
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.
Shareholders approved discharging the former chairman and former vice chairman from liability for the financial year ended 31 December 2025, and discharging the company’s 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.
The assembly appointed Forvis Mazars Chartered Accounts L.L.C – 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.
The disclosure was signed by Alvaro Benevides, board secretary.
According to an Etihad Energy Holding general assembly results disclosure filed with Dubai Financial Market on 4 September 2026.
Sources
- DFM — Etihad Energy GA resolutions 4 Sep DFM Disclosures