AGM & Board Meetings
Board Meetings
Sr. No. | Title | Download | Date | ||||||||||||
1 | Board of Directors Meeting – Agenda
| Download English 31/12/2025 2 Results of the Board of Directors Meeting
31/12/2025 3 Board of Directors Meeting – Agenda
31/12/2025 4 Results of the Board of Directors Meeting
31/12/2025 |
Results of the General Assembly Meeting
Sr. No. | Title | Download | Date |
1 | General Assembly Meeting |
AGM Meeting Agenda
Sr. No. | Title | Download | Date |
1 | AGM Meeting Agenda |
Nomination for Membership on the Board of Directors (BOD)
Sr. No. | Title | Download |
1 | Announcement Nomination for Membership of the BOD |
Special Proxy Form
Sr. No. | Title | Download | Date |
1 | Special Proxy Form |
Annual General Assembly Meetings
Sr. No. | Title | Download | Date |
1 | Invitation to attend The Annual General Assembly Meeting |
Nomination Form for Membership on the Board of Directors
Sr. No. | Title | Download | Date |
1 | Nomination Form for Membership on the Board of Directors | Download Arabic 2024 / 2027 |
Proposed Amendments to the AOA
Sr. No. | Title | Download | Date |
1 | Proposed amendments of AOA |
List of Candidates for Membership of Directors
Sr. No. | Title | Download | |||
1 | List of Candidates for Membership of Directors | Download English 2 قائمة المرشحين لعضوية مجلس الإدارة |