General Assembly Meeting
2023
2022
2021
2020
Minutes of AGM | Download |
AGM Results | Download |
Financial Statement | Download |
AGM Invite | Download |
Proxy Form | Download |
Directors' Report | Download |
Annual Report of the Internal Sharia Supervision Committee | Download |
Proposed Members of the Internal Sharia Supervision Board | Download |
Auditors Appointment and Fees “PricewaterhouseCoopers” (PwC) | |
Shareholders’ Representatives Appointment and Fees “IBRAHIM AND PARTNERS” (IN’P) | |
List and Bios of Candidates for Board Election | Download |
Main Amendments of the Articles of Association | Download |
Proxies Regulatory Requirements – Clarification | Download |
Announcement on the Opening of Nomination for Membership of the Board of Directors | Download |
2019
Minutes of AGM | Download |
AGM Results | Download |
Notice to Shareholders – AGM E-Participation |
Download |
AGM Invite | Download |
Proxy Form | Download |
Financial Statement | Download |
Annual Report 2019 | Download |
Annual Report of the Internal Sharia Supervision Committee | Download |
Proposed Members of the Internal Sharia Supervision Board | Download |
Board of Directors Remuneration | Download |
Auditors Appointment and Fees | Download |
Remote E-voting for General Meeting | Download |
2018
2017
2016
2015