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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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Corporate Governance

The Company's Philosophy

Agthia is committed to operating in accordance with best practice of business integrity and ethics and maintaining the highest standards of Corporate Governance. Our Corporate Governance principles are designed to support the Agthia Group in achieving sustainable growth and protecting the interests and creating value for our shareholders and stakeholders. Our Board of Directors (the Board) and management recognize the importance of corporate governance practices that help ensure an environment of effective oversight and strong accountability.

Agthia Group (the Group) complies with the requirements of the ‘Chairman of Authority's Board of Directors' Resolution No. 7 of 2016 concerning the Standards of Institutional Discipline and Governance of Public Shareholding Companies’ (Resolution 7). This report gives an overview of the Group’s corporate governance systems and procedures as of December 31, 2017 and has been filed with Securities and Commodities Authority (SCA), and posted on the Abu Dhabi Exchange (ADX) website and the Group’s website.

The Board is fully committed to consistently protecting the interests of all shareholders through the application of high standards of corporate governance. As an acknowledgment of our strong governance principles and structures, Ethical Boardroom, United Kingdom, ranked Agthia as the 2017 Corporate Governance winner in the Middle East for Food and Beverage category.

To view the full Corporate Governance Report please click HERE