Board and Shareholders Actions

Notarized Minutes of Ordinary General Meeting - 06 July 2023 24 Jul 2023
Minutes of Extraordinary General Meeting - 06 July 2023 13 Jul 2023
Qalaa Holdings Board Report for the year ended 31 December 2022 14 May 2023
Qalaa Holdings Board Report for the year ended 31 December 2021 07 May 2022
Minutes of Ordinary General Meeting - 26 June 2022 26 Jun 2022
Qalaa Holdings Board Report for the year ended 31 December 2020 17 May 2021
Minutes of Ordinary General Meeting - 06 July 2020 (Arabic) 07 Sep 2020
Minutes of Ordinary General Meeting - 25 July 2019 (Arabic) 07 Sep 2020
Qalaa Holdings Board Report on the year ended 31 December 2019 04 May 2020
Extraordinary General Meeting Outcome - 10 December 2018 10 Dec 2018
Minutes of Ordinary General Meeting - 11 June 2018 (Arabic) 11 Jun 2018
Ordinary General Meeting Outcome — 15 June 2017 (Arabic Only) 15 Jun 2017
Minutes of Ordinary General Meeting — 15 June 2017 (Arabic) 15 Jun 2017
Ordinary General Meeting Outcome — May 2016 (Arabic Only) 31 May 2016
Ordinary General Meeting Outcome — May 2015 (Arabic Only) 26 May 2015
Minutes of Ordinary General Meeting — June 2014 (Arabic) 04 Jun 2014
Minutes of Ordinary General Meeting — March 2014 (Arabic) 17 Mar 2014
Minutes of Extraordinary General Meeting — March 2014 (Arabic) 17 Mar 2014
Minutes of Extraordinary General Meeting — October 2013 (Arabic) 20 Oct 2013
Minutes of Ordinary General Meeting — June 2013 (Arabic) 02 Jun 2013
Minutes of Ordinary General Meeting — May 2012 (Arabic) 22 May 2012
FY2011 AGM Outcome 22 May 2012
Extraordinary General Meeting Outcome — January 2011 17 Jan 2011