Al Khazna Al Alamiya Holding sets Sunday board meeting to appoint CEO

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.

27 September 2026

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.

• 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’s ADX filing dated 23 September 2026 puts approval of the minutes of board meeting No. 3 of 2026 on the agenda.
• Al Khazna’s agenda includes appointment of the chief executive officer and determination of his remuneration.
• Al Khazna’s 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.

Abu Dhabi — 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.

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’s 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.

The notice uses the issuer’s 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.