Transformative InvestmentsAddressing Global Challenges
BOD and GA Minutes and Reports
- BOD Reports and Resolutions
- Shareholder Meeting Outcomes
BOD Reports
-
Board of Directors Report for FY 2023
-
Corporate Governance Report for FY23
-
Governance Report for FY2022 (Arabic Only)
-
Board of Directors Report for FY 2022 (Arabic Only)
-
Governance Report for FY2021 (Arabic Only)
-
Board of Directors Report for FY 2021 (Arabic Only)
-
Governance Report for FY2020 (Arabic Only)
-
Board of Directors Report for FY 2020 (Arabic Only)
-
Board of Directors Report for FY 2019 (Arabic Only)
-
Governance Report for FY2019 (Arabic Only)
-
Board of Directors Report for FY 2018 (Arabic Only)
-
Governance Report for 2018 (Arabic Only)
-
Board of Directors Report for FY 2017 (Arabic Only)
-
Board of Directors Report for FY 2015 (Arabic Only)
-
Board of Directors Report for FY 2014 (Arabic Only)
-
Board of Directors Report for FY 2013 (Arabic Only)
-
Board of Directors Report for FY 2016 (Arabic Only)
BOD Resolutions
-
Summary of BOD Resolutions 31-03-2024
-
Summary of BOD Resolutions 01-02-2024
-
Summary of BOD Resolutions 11-12-2023
-
Summary of BOD Resolutions 12-11-2023
-
Summary of BOD Resolutions 13-08-2023
-
Summary of BOD Resolutions 14-05-2023
-
Summary of BOD Resolutions 30-03-2023
-
Summary of BOD Resolutions 22-02-2023
-
Summary of BOD Resolutions 13-11-2022
-
Summary of BOD Resolutions 27-09-2022
-
Summary of BOD Resolutions 14-08-2022
-
Summary of BOD Resolutions 15-05-2022
-
Summary of BOD Resolutions (Arabic Only) 24-04-2022
-
Summary of BOD Resolutions (Arabic Only) 8-03-2022
-
Summary of BOD Resolutions (Arabic Only) 27-02-2022
-
Summary of BOD Resolutions (Arabic Only) 14-11-2021
-
Summary of BOD Resolutions (Arabic Only) 10-08-2021
-
Summary of BOD Resolutions (Arabic Only) 6-7-2021
-
Summary of BOD Resolutions (Arabic Only) 28-06-2021
-
Summary of BOD Resolutions (Arabic Only) 11-05-2021
-
Summary of BOD Resolutions (Arabic Only) 28-02-2021
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Summary of BOD Resolutions (Arabic Only) 12-11-2020
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Summary of BOD Resolutions (Arabic Only) 13-08-2020
-
Summary of BOD Resolutions (Arabic Only) 15-06-2020
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Summary of BOD Resolutions (Arabic Only) 26-02-2020
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Summary of BOD Resolutions (Arabic Only) 26-02-2020
-
Summary of BOD Resolutions (Arabic Only) 14-11-2019
-
Summary of BOD Resolutions (Arabic Only) 7-8-2019
-
Summary of BOD Resolutions (Arabic Only) 14-5-2019
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Summary of BOD Resolutions (Arabic Only) 14-11-2016
-
Summary of BOD Resolutions (Arabic Only) 21-8-2016
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Summary of BOD Resolutions (Arabic Only) 27-2-2018
-
Summary of BOD Resolutions (Arabic Only) 15-2-2018
-
Authenticated Board of Directors Minutes (Arabic Only)
-
Authenticated Board of Directors Minutes (Arabic Only)