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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 maintaining the highest standards of business conduct and corporate governance, which we believe are essential to running our business efficiently, driving sustained shareholder value and maintaining Agthia's integrity in the marketplace. Our Board of Directors and management recognizes 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, 2016 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 Agthia as the 2016 Corporate Governance winner in the United Arab Emirates for the third year in a row.

To view the full Corporate Governance Report please click HERE