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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 Group believes that good corporate governance is the foundation for strong and efficient corporate performance. The importance of this belief is further reflected in Agthia’s commitment to ensure that our business operations are undertaken with the highest standards of integrity, ethics and transparency. Our Corporate Governance principles aim to continuously improve Agthia’s ethical and transparent culture, while 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 foster 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, 2018 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, Capital Finance International (CFI), United Kingdom, ranked the Company as the 2018 Corporate Governance winner in the United Arab Emirates.

To view the full Corporate Governance Report please click HERE