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BMMI held its annual general assembly yesterday via a virtual platform, in line with applicable regulations.
The meeting was attended by BMMI’s board of directors, senior management, shareholders, members of the business community and media representatives.
During the annual general meeting, the minutes of the previous annual general meeting held on March 24, 2025 were approved, and the board of directors report and external auditors report for the year ended December 31, 2025 were reviewed.
The board of directors’ corporate governance report was approved, and the related parties transactions were disclosed and approved. The consolidated financial statements for the year ended December 31, 2025 were also approved.
The meeting also approved the distribution of dividends (excluding treasury shares) amounting to 50 per cent of the nominal share value, equivalent to 50 fils per share, totalling BD7,118,037 for the fiscal year ended December 31, 2025. Additionally, the transfer of BD386,415 to retained earnings was approved.
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