Estithmar Holding Acquisition of Elegancia Group Circular | Download |
Memorandum of Association | Download |
Articles of Association (AOA) | Download |
- AOA amendment 1 | Download |
- AOA amendment 2 | Download |
- AOA amendment 3 | Download |
- AOA amendment 4 | Download |
- AOA amendment 5 | Download |
- AOA amendment 6 | Download |
- AOA amendment 7 | Download |
- AOA amendment 8 | Download |
- AOA amendment 9 | Download |
Commercial Register (CR) | Download |
Corporate Governance Charter | Download |
Board of Directors Charter | Download |
List of Authorized Signatories | Download |
List of Board Members | Download |
List of Executive Management | Download |
Contact Data | Download |
List of Insiders | Download |
Shareholding Ratio of Board Members in Capital | Download |
Group's Structure of Ownership in Subsidiaries | Download |
Secretary of Board of Directors | Download |