Investor Relations
Ordinary & Extraordinary General Meeting for the Financial year ended 31st December 2023
Please click on the links below to view
- AGM AD.
- AGM Proxy.
- The Board of Directors' report on the company's business for the fiscal year ended December 31, 2023.
- The Report of the Shariah Supervisory Authority on the company's business for the fiscal year ended December 31, 2023.
- External auditors report for the fiscal year ended December 31, 2023.
- Financial statements for the fiscal year ended December 31, 2023.
- Transactions with related parties during the fiscal year ended December 31, 2021.
Previous AGM Minutes
Click on the link below to download our investor information for the AGM meetings in previous years.
- OGM minutes 2020
- AGM Minutes for the year ended December 31st 2020
- AGM Minutes for the year ended December 31st 2020
- AGM Minutes for the year ended December 31st 2019
- EGM Minutes for the year ended December 31st 2018
- EGM Meeting Minutes - November 2018
- AGM Minutes for the year ended December 31st 2017
- OGM 2018 - Minutes
- OGM 2017 - Minutes
- AGM Minutes for the year ended December 31st 2016
- AGM Minutes for the year ended December 31st 2015
- AGM Minutes for the year ended December 31st 2014
- AGM Minutes for the year ended December 31st 2013
- AGM Minutes for the year ended December 31st 2012
- AGM Minutes for the year ended December 31st 2011