Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting OMAN TELECOM
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 02/03/2026 and passed the following resolutions.
| Disclosure of the audited Financial Results for the year ended 31 December 2025
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| Following the disclosure regarding the unaudited results for the year ended 31 December 2025 on 19/2/2026, we would like to inform that the Board of Oman Telecommunications Company SAOG (Omantel) met on Monday, 2/3/2026 and discussed & approved the audited financial results with no changes.
Further, the board has decided on the following: 1. Call for the annual shareholders meeting (AGM) of the company to convene on Thursday, 29th March 2026 at 5:00pm via Electronic Portal of Muscat Clearing and Depository Company. 2. Recommend to the AGM to distribute cash dividends of 55 Baiza per share for the 2025 financial year.
3. The financial statements and other related documents will be uploaded to the Muscat Stock Exchange as per the specific timeline. |
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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