General Assembly Meeting to Shareholders April 2026


Invitation to General Assembly Meeting to Shareholders

Date Meeting Location Time Invitation
Thursday 02nd April 2026 Ordinary and Extra Ordinary General Assembly Meeting of the Shareholders Head Office Tower –
West Bay – floor no:(1)
04:00 PM English

BOARD OF DIRECTORS’ REPORT

Board of Directors’ Report for year ending 2025

ARTICLES OF ASSOCIATION

Amendments to Articles of Association

Financial Statement

Financial Statement for year ending 2025

Policies to be Approved In General Assembly

Policy on Nomination to Board Membership and Election Procedures

Corporate Governance Report

Corporate Governance for year 2025

The Final List Of Nominees For Membership Of The Board of Directors For The Upcoming Term (2026–2027–2028)

The Final List of Nominees for Membership of the Board of Directors for the Upcoming Term (2026–2027–2028)

Resolutions of the General Assembly of Shareholders

Resolutions of the General Assembly of Shareholders

For more information please contact 40155408 / 40155488