Investor Relations
OGM 2024
Invitation Agenda for the Ordinary General Assembly Meeting:
- OGM AD
- Proxy
- Board of Directors’ Report on the Company’s activities for the year ended 31 December 2024.
- Shari’a Supervisory Board’s report for the year ended 31 December 2024.
- External auditor’s report for the year ended 31 December 2024.
- Financial statements for the year ended 31 December 2024.
- Review and ratify a transaction carried out during the year ended 31 December 2024.
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