Board & Shareholder Actions

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)

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)

11 May 2021

Board Resolutions 11 May 2021 (Arabic Only)
1Q 2021 Download Board Resolutions 11 May 2021 (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)
2Q 2020 Download Board Resolutions 12 August 2020 (Arabic Only)

21 May 2020

Board Resolutions 20 March 2020 (Arabic Only)
1Q 2020 Download Board Resolutions 20 March 2020 (Arabic Only)

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)

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)

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)

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

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)