Finance House board to meet 1 Oct on treasury write-off and capital cut

Agenda covers writing off 30,283,777 treasury shares via capital reduction and a contingent general assembly call.

28 September 2026

Finance House PJSC said its board will meet on Thursday, 1 October 2026 at 15:00, in person and virtually, according to a disclosure filed with Abu Dhabi Securities Exchange on 28 September 2026. The agenda covers writing off 30,283,777 treasury shares through a capital reduction under Article 221 of Federal Decree-Law No. 32 of 2021, then steps to convene a general assembly. The notice did not include earnings or dividend figures.

• Finance House PJSC said its board will meet on Thursday, 1 October 2026 at 15:00, in person and virtually, in Board Meeting Disclosure No. 05/2026 filed on 28 September 2026.
• Finance House’s agenda includes writing off 30,283,777 treasury shares through a reduction of share capital under Article 221 of Federal Decree-Law No. 32 of 2021.
• Finance House directors are to take steps to convene a general assembly to give effect to the capital reduction, contingent on regulatory approval to finalise the write-off.
• Finance House’s board is also to recommend an amendment to the articles of association to reflect the updated share capital after the write-off.
• Finance House’s disclosure was signed by board secretary Fatima Ayad Jamaluddin and did not include earnings or dividend figures.

Finance House PJSC (FH) said its board will meet on Thursday, 1 October 2026 at 15:00, in person and virtually, according to Board Meeting Disclosure No. (05/2026) filed with Abu Dhabi Securities Exchange on 28 September 2026.

The agenda includes discussing the write-off of 30,283,777 treasury shares through a reduction of the company’s share capital under Article (221) of Federal Decree-Law No. (32) of 2021 concerning Commercial Companies, then taking the steps needed to convene a general assembly to give effect to the reduction. Directors are also to recommend and approve a subsequent amendment to the articles of association to reflect the updated share capital after the write-off.

They are further to review and approve the general assembly agenda and set the date and venue subject to regulatory approvals, with that call contingent on receiving regulatory approval to finalise the write-off, alongside routine administrative matters.

The disclosure was signed by Fatima Ayad Jamaluddin, secretary to the board. The notice did not include earnings or dividend figures.