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Contact Us

For all inquiries and questions concerning investor relations, please contact: Investor Relations
Agthia Group
+971 2 596 0600

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ADX Filings & AGM

Annual General Meetings

PdfList

2018
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
2017
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
2016
Amendment of the Notice & Agenda of the Annual General Meeting of Agthia Group PJSC Download PDF
Corporate Governance Report for the year 2015 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
2014
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
2013
Agthia AGM Disclosure Report Download PDF
Agthia Group P.J.S.C Proxy Form 2013 Download PDF
Invitation to attend AGM 2013 Download PDF
2012
Agthia AGM 2012 Disclosure Report Download PDF
Invitation to attend & Agenda for AGM 2012 Download PDF
Proxy Form 2012 Download PDF
2011
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
2010
Invitation to attend AGM 2010 Download PDF
2009
Invitation to attend AGM 2009 Download PDF
Results of AGM 2009 Download PDF
2008
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
2007
Invitation to attend AGM 2007 Download PDF
Minutes of AGM 2007 Download PDF