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Corporate Governance

Corporate Governance

1st January 1970, 12:00 AM
Articles of Association
1st January 1970, 12:00 AM
Memorandum of Association
1st January 1970, 12:00 AM
Companies Act (Law No. 7/2023)
1st January 1970, 12:00 AM
Board Performance Evaluation Policy
1st January 1970, 12:00 AM
Code of Ethics and Professional Conduct - For Board & Senior Management
1st January 1970, 12:00 AM
Code of Professional Conduct
1st January 1970, 12:00 AM
Remuneration Committee Charter
1st January 1970, 12:00 AM
Audit Committee Charter
1st January 1970, 12:00 AM
Code of Corporate Governance for State Owned Enterprises
1st January 1970, 12:00 AM
Company Secretary Mandate
1st January 1970, 12:00 AM
2019 AGM Minutes
1st January 1970, 12:00 AM
2020 AGM Minutes
1st January 1970, 12:00 AM
2021 AGM Minutes
1st January 1970, 12:00 AM
2022 AGM Minutes
1st January 1970, 12:00 AM
Terms of Reference for Board of Directors