INVESTORSERVICES
General Assembly Meeting to Shareholders February 2025
Invitation to General Assembly Meeting to Shareholders
| Date | Meeting | Location | Time | Invitation |
|---|---|---|---|---|
| Tuesday 25th February 2025 | Ordinary and Extra Ordinary General Assembly Meeting of the Shareholders | Head Office Tower – West Bay – floor no:(1) |
06:00 PM | English |
BOARD OF DIRECTORS’ REPORT
Board of Directors’ Report for year ending 2024
ARTICLES OF ASSOCIATION
Amendments to Articles of Association
Financial Statement
Financial Statement for year ending 2024
Policies to be Approved In General Assembly
- Board of Director’s Remuneration Policy.
- Performance – Based Remuneration Policy.
- The Succession Planning Policy.
- Nomination Policy, Board Members’ Election & Board Committees Formation Procedure.
For copy of the Policies click here