الاجتماعات العامة السنوية

 

2021
Shareholders Letter on Nabil Food Acquisition تحميل PDF
Agthia – Invitation to EGM – May 2021 تحميل PDF
Agthia Group PJSC Proxy For Attending the Annual General Meeting تحميل PDF
Clarifying disclosure regarding the approval of agencies تحميل PDF
Agthia – AGM-Invitation – March 2021 تحميل PDF
2020
Agthia Group AGM Resutl Nov. 29 2020 تحميل PDF
Registration Instructions تحميل PDF
Proxy Form – 2020 EGM -24-11-2020 تحميل PDF
Proxy Instruction – 2020 EGM تحميل PDF
Clarifying disclosure regarding the approval of agencies تحميل PDF
Agthia Letter to Shareholders for Change in Venue of AGM November 2020 تحميل PDF
Shareholders Letter on Al Foah acquisition تحميل PDF
General Assembly Invitation Nov. 29 2020 تحميل PDF
Board Members Nominations تحميل PDF
Proxy Form – 2019 AGM تحميل PDF
Disclosure to ADX April 08 2020 تحميل PDF
Voting Registration -Board Election – AGM April 2020 English تحميل PDF
Agthia Group AGM Notice Agenda on 16/04/2020 at 1pm تحميل PDF
Board Nomination Announcement تحميل PDF
Results of Board Meeting held on 05-03-2020 at 11am تحميل PDF
Invitation to Board Meeting on 05-03-2020 at 11am تحميل PDF
AGTHIA GROUP PJSC GM Results held on 09/02/2020 at 11am (English) تحميل PDF
Agthia Group Proxy for Attending General Assembly (January 2020) تحميل PDF
Agthia Group General Assembly Invitation & AOA Amendments at 09/02/2020 تحميل PDF
2019
AGTHIA Group Invitation to Attend AGM to be held on AGM at 28/03/2019 تحميل PDF
Agthia Group PJSC Proxy For Attending Annual General Meeting تحميل PDF
2018
AGTHIA GROUP PJSC AGM Results held on 26/04/2018 at 13:00 تحميل PDF
Agthia AGM 2018 INVITATION (in English) تحميل PDF
Agthia AGM 2018 Proxy Form (on both) تحميل PDF
AGTHIA GROUP PJSC Corporate Governance Report for the Year December 31, 2017 تحميل PDF
2017
AGTHIA GROUP PJSC Board Meeting Results held on May 10,2017 at 10:00 AM تحميل PDF
AGTHIA GROUP PJSC BOARD MEETING تحميل PDF
AGTHIA GROUP PJSC Announcement of Board Meeting to be held on May 11,2017 at 11:00 AM تحميل PDF
AGTHIA GROUP PJSC: General Assembly Meeting held on 26/04/2017 تحميل PDF
List of Nominees for Agthia Group Board Directorship تحميل PDF
Agthia Group PJSC - دعوة لحضور اجتماع الجمعية العمومية السنوي تحميل PDF
Agthia Group PJSC – Proxy For Attending Annual General Meeting تحميل PDF
Agthia Group PJSC – Director Nomination Form تحميل PDF
Corporate Governance Report for the Year 2016 تحميل PDF
2016
Amendment of the Notice & Agenda of the Annual General Meeting of Agthia Group PJSC تحميل PDF
New Articles Of Association Draft – Pursuant to the Provisions of the Federal Law no. 2 of 2015. تحميل PDF
Proxy For AGM 2015 تحميل PDF
Corporate Governance Report for the year 2015 تحميل PDF
2014
Nomination Extension for Board Directorship تحميل PDF
EOGM 2014 Disclosure Report تحميل PDF
Invitation to attend AGM 2014 تحميل PDF
Invitation to attend EOGM تحميل PDF
Nomination for the Board Directorship تحميل PDF
Nomination for Board Directorship announcement تحميل PDF
Nomination form for the Board of Directors Membership تحميل PDF
Proxy For Attending Annual General Meeting تحميل PDF
2013
Agthia AGM Disclosure Report تحميل PDF
Agthia Group P.J.S.C Proxy Form 2013 تحميل PDF
Invitation to attend AGM 2013 تحميل PDF
2012
Agthia AGM 2012 Disclosure Report تحميل PDF
Invitation to attend & Agenda for AGM 2012 تحميل PDF
Proxy Form 2012 تحميل PDF
2011
Agthia AGM Disclosure Report تحميل PDF
Agthia AGM Invitation to attend and Agenda تحميل PDF
Agthia Group PJSC-Nomination for Board Directorship تحميل PDF
Invitation to attend AGM 2011 تحميل PDF
Nominations for Board Directorship تحميل PDF
2010
Invitation to attend AGM 2010 تحميل PDF
2009
Invitation to attend AGM 2009 تحميل PDF
Results of AGM 2009 تحميل PDF
2008
Approval for name change EGM 2008 تحميل PDF
Invitation to attend AGM 2008 تحميل PDF
Minutes of AGM 2008 تحميل PDF
Results of AGM 2008 تحميل PDF
Results of EGM 2008 تحميل PDF
2007
Invitation to attend AGM 2007 تحميل PDF
Minutes of AGM 2007 تحميل PDF