Board & Shareholder Actions

05 Mar 2024

Board Resolutions 04 March 2024
1Q 2024 Download Board Resolutions 04 March 2024

14 Nov 2023

Board Resolutions 13 November 2023
4Q 2023 Download Board Resolutions 13 November 2023

15 Aug 2023

Board Resolutions 14 August 2023
2Q 2023 Download Board Resolutions 14 August 2023

29 May 2023

Board Resolutions 28 May 2023 (Arabic Only)
1Q 2023 Download Board Resolutions 28 May 2023 (Arabic Only)

29 May 2023

Board Resolutions 14 February 2023 (Arabic Only)
4Q 2022 Download Board Resolutions 14 February 2023 (Arabic Only)

15 Nov 2022

Board Resolutions 15 November 2022 (Arabic Only)
3Q 2022 Download Board Resolutions 15 November 2022 (Arabic Only)

15 Aug 2022

Board Resolutions 15 August 2022 (Arabic Only)
2Q 2022 Download Board Resolutions 15 August 2022 (Arabic Only)

24 May 2022

Board Resolutions 24 May 2022 (Arabic Only)
2Q 2022 Download Board Resolutions 24 May 2022 (Arabic Only)

31 Mar 2022

Sarwa Capital AGM Resolutions (Arabic)
1Q 2022 Download Sarwa Capital AGM Resolutions (Arabic)

31 Mar 2022

Contact Financial Holding AGM Resolutions to Approve Cash Dividends (Arabic)
1Q 2022 Download Contact Financial Holding AGM Resolutions to Approve Cash Dividends (Arabic)

09 Nov 2021

Board Resolutions 09 November 2021 (Arabic Only)
4Q 2021 Download Board Resolutions 09 November 2021 (Arabic Only)

24 Feb 2022

Board Resolutions 24 February 2022 (Arabic Only)
4Q 2021 Download Board Resolutions 24 February 2022 (Arabic Only)

10 Aug 2021

Board Resolutions 10 August 2021 (Arabic Only)
2Q 2021 Download Board Resolutions 10 August 2021 (Arabic Only)

15 Feb 2021

Board Resolutions 15 February 2021 (Arabic Only)
1Q 2021 Download Board Resolutions 15 February 2021 (Arabic Only)

26 Jan 2021

Board Resolutions 26 January 2021 (Arabic Only)
1Q 2021 Download Board Resolutions 26 January 2021 (Arabic Only)

11 May 2021

Board Resolutions 11 May 2021 (Arabic Only)
1Q 2021 Download Board Resolutions 11 May 2021 (Arabic Only)

28 Dec 2020

Board Resolutions 28 December 2020 (Arabic Only)
4Q 2020 Download Board Resolutions 28 December 2020 (Arabic Only)

16 Feb 2021

Board of Directors Report for FY 2020 (Arabic Only)
4Q 2020 Download Board of Directors Report for FY 2020 (Arabic Only)

11 Nov 2020

Board Resolutions 10 November 2020 (Arabic Only)
3Q 2020 Download Board Resolutions 10 November 2020 (Arabic Only)

13 Aug 2020

Board Resolutions 12 August 2020 (Arabic Only)
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21 May 2020

Board Resolutions 20 March 2020 (Arabic Only)
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27 Feb 2020

Board of Directors Report for FY 2019 (Arabic Only)
4Q 2019 Download Board of Directors Report for FY 2019 (Arabic Only)

27 Feb 2020

Board Resolutions 27 February 2020 (Arabic Only)
4Q 2019 Download Board Resolutions 27 February 2020 (Arabic Only)

18 Sep 2019

Board Resolutions 18 September 2019 (Arabic Only)
3Q 2019 Download Board Resolutions 18 September 2019 (Arabic Only)

14 Nov 2019

Board Resolutions 14 November 2019 (Arabic Only)
3Q 2019 Download Board Resolutions 14 November 2019 (Arabic Only)

04 Aug 2019

Board Resolutions 4 August 2019 (Arabic Only)
2Q 2019 Download Board Resolutions 4 August 2019 (Arabic Only)

03 Mar 2019

Board Resolutions 03 March 2019 (Arabic Only)
1Q 2019 Download Board Resolutions 03 March 2019 (Arabic Only)

04 Aug 2019

Board of Directors Report for Q1 2019 (Arabic Only)
1Q 2019 Download Board of Directors Report for Q1 2019 (Arabic Only)

13 May 2019

Board Resolutions 13 May 2019 (Arabic Only)
1Q 2019 Download Board Resolutions 13 May 2019 (Arabic Only)

17 Oct 2018

Board Resolutions 17 October 2018 (Arabic Only)
4Q 2018 Download Board Resolutions 17 October 2018 (Arabic Only)

26 Feb 2019

Board of Directors Report for FY 2018 (Arabic Only)
4Q 2018 Download Board of Directors Report for FY 2018 (Arabic Only)

26 Feb 2019

Board Resolutions 26 February 2019 (Arabic Only)
4Q 2018 Download Board Resolutions 26 February 2019 (Arabic Only)

11 Nov 2018

Board Resolutions 11 November 2018
FY 2018 Download Board Resolutions 11 November 2018

13 Apr 2023

AGM Resolutions 21 March 2023 (Arabic Only)
1Q 2023 Download AGM Resolutions 21 March 2023 (Arabic Only)

13 Apr 2023

AGM Resolutions 30 September 2022 (Arabic Only)
3Q 2022 Download AGM Resolutions 30 September 2022 (Arabic Only)

23 Sep 2021

EGM Resolutions 08 September 2021 (Arabic Only)
3Q 2021 Download EGM Resolutions 08 September 2021 (Arabic Only)

29 Mar 2021

AGM Resolutions 16 March 2021 (Arabic Only)
1Q 2021 Download AGM Resolutions 16 March 2021 (Arabic Only)

09 Mar 2021

EGM Resolutions 15 February 2021 (Arabic Only)
1Q 2021 Download EGM Resolutions 15 February 2021 (Arabic Only)

14 Apr 2020

AGM Resolutions 30 March 2020 (Arabic Only)
1Q 2020 Download AGM Resolutions 30 March 2020 (Arabic Only)

13 Oct 2019

EGM Resolutions 08 September 2019 (Arabic Only)
3Q 2019 Download EGM Resolutions 08 September 2019 (Arabic Only)

13 Oct 2019

AGM Resolutions 08 September 2019 (Arabic Only)
3Q 2019 Download AGM Resolutions 08 September 2019 (Arabic Only)

31 Mar 2019

AGM Resolutions 31 March 2019 (Arabic Only)
1Q 2019 Download AGM Resolutions 31 March 2019 (Arabic Only)

17 Oct 2018

EGM Resolutions 14 August 2018 (Arabic Only)
4Q 2018 Download EGM Resolutions 14 August 2018 (Arabic Only)

10 Oct 2018

EGM Resolutions 14 August 2018 (Arabic Only)
3Q 2018 Download EGM Resolutions 14 August 2018 (Arabic Only)

13 Aug 2018

AGM Resolutions 29 July 2018 (Arabic Only)
3Q 2018 Download AGM Resolutions 29 July 2018 (Arabic Only)

15 Aug 2018

EGM Resolutions 19 July 2018 (Arabic Only)
3Q 2018 Download EGM Resolutions 19 July 2018 (Arabic Only)

20 May 2018

EGM Resolutions 14 May 2018 (Arabic Only)
2Q 2018 Download EGM Resolutions 14 May 2018 (Arabic Only)

20 May 2018

AGM Resolutions 14 May 2018 (Arabic Only)
2Q 2018 Download AGM Resolutions 14 May 2018 (Arabic Only)

20 May 2018

AGM Resolutions 24 April 2018 (Arabic Only)
2Q 2018 Download AGM Resolutions 24 April 2018 (Arabic Only)