AGM & Board Meetings
Board Meetings
Sr. No. | Title | Download | Date |
1 | Board of Directors Meeting – Agenda
| 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 | 25/04/2024 | |
2 | General Assembly Meeting | 25/04/2024 | |
3 | General Assembly Meeting | 24/04/2025 | |
4 | General Assembly Meeting | 24/04/2025 |
AGM Meeting Agenda
Sr. No. | Title | Download | Date |
1 | AGM Meeting Agenda | 23/04/2024 | |
2 | AGM Meeting Agenda | 23/04/2025 |
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 | 2024 | |
2 | Special Proxy Form | 2025 |
Annual General Assembly Meetings
Sr. No. | Title | Download | Date |
1 | Invitation to attend The Annual General Assembly Meeting | 2024 | |
2 | Invitation to attend The Annual General Assembly Meeting | 2025 |
Nomination Form for Membership on the Board of Directors
Sr. No. | Title | Download | Date |
1 | Nomination Form for Membership on the Board of Directors | 2024 / 2027 |
Al Wathba Insurance AOA
Sr. No. | Title | Download | Date |
1 | Al Wathba Insurance AOA | 2025 |
Proposed Amendments to the AOA
Sr. No. | Title | Download | Date |
1 | Proposed amendments of AOA | 2023 | |
2 | Proposed amendments of AOA | 2024 |
List of Candidates for Membership of Directors
Sr. No. | Title | Download |
1 | List of Candidates for Membership of Directors | |
2 | قائمة المرشحين لعضوية مجلس الإدارة |