Board resolutionsadmin2022-08-01T12:36:14+00:00

Results Center

Releases

Publications

IR Presentations

Shareholder and Board Filings

Share & Corporate Information

Board resolutions

2022

Board of Directors Resolutions for the 28 April 2022 Meeting	28 April 2022
Board of Directors Resolutions for the 6 July 2022 Meeting	6 july 2022

2021

Board of Directors Resolutions for the 16 May Meeting	16 may 2021
Board of Directors Resolutions for the 6 June Meeting (Arabic only)	6 June 2021
Board of Directors Resolutions for the 28 July Meeting (Arabic only)	28 July 2021
Board of Directors Resolutions for the 31 August Meeting (Arabic only)	31 August 2021
Board of Directors Resolutions for the 19 September Meeting (Arabic only)	19 September 2021
Board of Directors Resolutions for the 14 December Meeting (Arabic only)	14 December 2021
Arafa holding Q3 IN 2021	14 December 2021

2020

Board of Directors Resolutions for the 4 March 2020 Meeting (Arabic only)	4 March 2020
Board of Directors Resolutions for the 21 May 2020 Meeting (Arabic only)	21 May 2020
Board of Directors Resolutions for the 14 July 2020 Meeting (Arabic only)	14 July 2020
Board of Directors Resolutions for the 30 August 2020 Meeting (Arabic only)	30 August 2020
Board of Directors Resolutions for the 15 September 2020 Meeting (Arabic only)	15 September 2020
Board of Directors Resolutions for the 21 December Meeting (Arabic only)	21 December 2020

2019

Board of Directors Resolutions for the 21 April 2019 Meeting (Arabic only)	21 April 2019
Board of Directors Resolutions for the 3 July 2019 Meeting (Arabic only)	3 July 2019
Board of Directors Resolutions for the 20 October 2019 Meeting (Arabic only)	20 October 2019
Board of Directors Resolutions for the 15 December 2019 Meeting (Arabic only)	15 December 2019

2018

Board of Directors Resolutions for the 29 April 2018 Meeting (Arabic only)	29 April 2018
Board of Directors Resolutions for the 10 June 2018 Meeting (Arabic only)	10 June 2018
Board of Directors Resolutions for the 9 September 2018 Meeting (Arabic only)	9 September 2018
Board of Directors Resolutions for the 10 December 2018 Meeting (Arabic only)	10 December 2018

2017

Board of Directors Resolutions for the 23 Apr 2017 Meeting (Arabic only)	23 Apr 2017
Board of Directors Resolutions for the 14 Jun 2017 Meeting (Arabic only)	14 Jun 2017
Board of Directors Resolutions for the 11 September 2017 Meeting (Arabic only)	11 September 2017
Board of Directors Resolutions for the 12 December 2017 Meeting (Arabic only)	12 December 2017

2016

Board of Directors Resolutions for the 12 Dec 2016 Meeting (Arabic only)	12 Dec 2016
Board of Directors Resolutions for the 18 Sep 2016 Meeting (Arabic only)	18 Sep 2016
Board of Directors Resolutions for the 30 Jun 2016 Meeting (Arabic only)	30 Jun 2016
Board of Directors Resolutions for the 5 May 2016 Meeting (Arabic only)	5 May 2016

2015

Board of Directors Resolutions for the 12 December 2015 Meeting (Arabic Only)	12 Dec 2015
Board of Directors Resolutions for the 13 September 2015 Meeting (Arabic Only)	13 Sep 2015
Board of Directors Resolutions for the 11 July 2015 Meeting (Arabic Only)	11 Jul 2015
Board of Directors Resolutions for the 14 June 2015 Meeting (Arabic Only)	14 Jun 2015
Board of Directors Resolutions for the 2 May 2015 Meeting (Arabic Only)	02 May 2015
Board of Directors Resolutions for the 31 January 2015 Meeting (Arabic Only)	31 Jan 2015

2014

Board of Directors Resolutions for the 14 December 2014 Meeting (Arabic Only)	14 Dec 2014
Board of Directors Resolutions for the 14 September 2014 Meeting (Arabic Only)	25 Sep 2014
Board of Directors Resolutions for the 29 June 2014 Meeting (Arabic Only)	29 Jun 2014
Board of Directors Resolutions for the 15 June 2014 Meeting (Arabic Only)	15 Jun 2014
Board of Directors Resolutions for the 27 April 2014 Meeting (Arabic Only)	27 Apr 2014