Agthia Group General Assembly Invitation & AOA Amendments at 09/02/2020	Download PDF
Agthia Group Proxy for Attending General Assembly (January 2020)	Download PDF

AGTHIA Group Invitation to Attend AGM to be held on AGM at 28/03/2019	Download PDF
Agthia Group PJSC Proxy For Attending Annual General Meeting	Download PDF

AGTHIA GROUP PJSC AGM Results held on 26/04/2018 at 13:00	Download PDF
Agthia AGM 2018 INVITATION (in English)	Download PDF
Agthia AGM 2018 Proxy Form (on both)	Download PDF
AGTHIA GROUP PJSC Corporate Governance Report for the Year December 31, 2017	Download PDF

AGTHIA GROUP PJSC Board Meeting Results held on May 10,2017 at 10:00 AM	Download PDF
AGTHIA GROUP PJSC BOARD MEETING	Download PDF
AGTHIA GROUP PJSC Announcement of Board Meeting to be held on May 11,2017 at 11:00 AM	Download PDF
AGTHIA GROUP PJSC: General Assembly Meeting held on 26/04/2017	Download PDF
List of Nominees for Agthia Group Board Directorship	Download PDF
Agthia Group PJSC - Invitation to Attend the Annual General Meeting	Download PDF
Agthia Group PJSC - Proxy For Attending Annual General Meeting	Download PDF
Agthia Group PJSC - Director Nomination Form	Download PDF
Corporate Governance Report for the Year 2016	Download PDF

Amendment of the Notice & Agenda of the Annual General Meeting of Agthia Group PJSC	Download PDF
New Articles Of Association Draft - Pursuant to the Provisions of the Federal Law no. 2 of 2015.	Download PDF
Proxy For AGM 2015	Download PDF
Corporate Governance Report for the year 2015	Download PDF

Nomination Extension for Board Directorship	Download PDF
EOGM 2014 Disclosure Report	Download PDF
Invitation to attend AGM 2014	Download PDF
Invitation to attend EOGM	Download PDF
Nomination for the Board Directorship	Download PDF
Nomination for Board Directorship announcement	Download PDF
Nomination form for the Board of Directors Membership	Download PDF
Proxy For Attending Annual General Meeting	Download PDF

Agthia AGM Disclosure Report	Download PDF
Agthia Group P.J.S.C Proxy Form 2013	Download PDF
Invitation to attend AGM 2013	Download PDF

Agthia AGM 2012 Disclosure Report	Download PDF
Invitation to attend & Agenda for AGM 2012	Download PDF
Proxy Form 2012	Download PDF

Agthia AGM Disclosure Report	Download PDF
Agthia AGM Invitation to attend and Agenda	Download PDF
Agthia Group PJSC-Nomination for Board Directorship	Download PDF
Invitation to attend AGM 2011	Download PDF
Nominations for Board Directorship	Download PDF

Invitation to attend AGM 2010

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Invitation to attend AGM 2009	Download PDF
Results of AGM 2009	Download PDF

Approval for name change EGM 2008	Download PDF
Invitation to attend AGM 2008	Download PDF
Minutes of AGM 2008	Download PDF
Results of AGM 2008	Download PDF
Results of EGM 2008	Download PDF

Invitation to attend AGM 2007	Download PDF
Minutes of AGM 2007	Download PDF