Shareholders Meetings Shareholders Meetings20242023202220212020201920182017201620152014201320122011201020092024 20 March 2024 Resolutions of the Annual General Assembly Meeting 16 February 2024 INVITATION TO ATTEND THE ANNUAL GENERAL ASSEMBLY MEETING 2023 27 February 2023 SCA nomination notice 27 February 2023 Nomination Form for Board of Directors 2022 17 August 2022 Invitation to attend AGA 17 August 2022 Proposed amendments to AoA 22 February 2022 Proposed Amendments to Articles of Association 22 February 2022 Invitation to Annual General Assembly Meeting 2021 01 Mar 2021 Clarifying disclosure regarding General Assembly meeting 01 Mar 2021 Proposed Amendments to Articles of Association 28 Feb 2021 Invitation to Annual General Assembly Meeting 2020 06 Oct 2020 Minutes of the General Assembly meeting 20 Sept 2020 Invitation to General Assembly meeting 15 Mar 2020 Minutes of the Annual General Assembly meeting 10 Mar 2020 Notification of change of venue of the AGA 09 Mar 2020 Board of Directors Nominees List 26 Feb 2020 Nomination Form for Board of Directors 26 Feb 2020 Invitation to the Election of Board of Directors’ Membership 26 Feb 2020 Invitation to Annual General Assembly Meeting 2019 06 Mar 2019 Minutes of the Annual General Assembly Meeting 07 Feb 2019 Invitation to Annual General Assembly Meeting 2018 30 Sep 2018 Minutes of the General Assembly Meeting 30 Sep 2018 Minutes of GA September 2018 Disclosure SCA DFM 10 Sep 2018 Invitation to the General Assembly Meeting 07 Mar 2018 Minutes of the Annual General Assembly Meeting 07 Mar 2018 Minutes AGA March 2018 Disclosure SCA DFM 14 Feb 2018 Invitation to Annual General Assembly Meeting 2017 11 Sep 2017 Minutes of the General Assembly Meeting 27 Aug 2017 Invitation to the General Assembly Meeting 07 Mar 2017 Minutes AGA March 2017 Disclosure SCA DFM 06 Mar 2017 Minutes of the Annual General Assembly Meeting 15 Feb 2017 Invitation to Annual General Assembly Meeting 16 Jan 2017 Minutes of the General Assembly Meeting 2016 29 Dec 2016 Invitation and Proposed amendments to AoA 03 Mar 2016 Minutes of the Annual General Assembly Meeting 10 Feb 2016 Invitation to Annual General Assembly Meeting 2015 08 Jun 2015 Resolutions to Ordinary General Assembly (OGA) 14 May 2015 Tabreed’s Invitation for its Ordinary General Assembly 11 Mar 2015 Minutes of Annual General Assembly 2014 24 Mar 2014 Annual General Assembly Minutes 14 Jan 2014 Tabreed’s Invitation for its Ordinary General Assembly 2013 16 Apr 2013 Minutes of the AGA 18 Mar 2013 Invitation to the Ordinary General Assembly Meeting of Company’s Shareholders 2012 04 Apr 2012 Minutes of the AGA 13 Feb 2012 Notification of the Date of the AGA 2011 11 May 2011 Minutes of the AGA 20 Mar 2011 Notification of the date of AGA 2010 30 May 2010 Minutes of EGA 05 May 2010 Annual General Assembly Minutes 29 Mar 2010 Invitation to Attend the Extraordinary General Assembly Meeting 2009 31 May 2009 Minutes of the Annual General Assembly Meeting
