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Investor Relations

General Assemblies

Extraordinary General Assembly Meeting of Estithmar Holding Q.P.S.C.
27 November 2022

Invitation Download
Proxy form Download
Extraordinary General Assembly Resolutions Download
Minutes of Meeting Download

Extraordinary General Assembly Meeting of Investment Holding Group Q.P.S.C. - The amendment of article 1 of the Articles of Association to change the company’s name,
29 May 2022

Invitation Download
Proxy form Download
Extraordinary General Assembly Meeting Download
Minutes of Meeting Download

Elections of Non-Independent and Independent members - Ordinary & Extraordinary General Assembly meeting
11 April 2022

Ordinary and extraordinary general assembly decisions- 11 April 2022 Download
Proxy for Ordinary & Extraordinary General Assembly Download
Requirements for the nomination of independent members Download
Requirements for the nomination of non-independent members Download
Acknowledgment not to combine positions Download
Independent candidacy application Download
Non-Independent candidacy application Download
Non-Independent candidacy company application Download
Invitation Download
Minutes of Meeting - 1 Download
Minutes of Meeting - 2 Download

Ordinary General Assembly Meeting
31 March 2022

Invitation Download
Proxy form Download
Ordinary General Assembly Meeting - decisions Download
Minutes of meeting Download

Ordinary General Assembly Meeting - Independent Directors' nomination
31 May 2021

Terms of Independent Directors' Nomination 2021 Download
Independent Director - Nomination Form 2021 Download
Invitation Download
List of candidates Download
Proxy form Download
Resolutions of the Ordinary General Assembly Download
Minutes of meeting Download

Ordinary Annual General Meeting - April 2021
13 April 2021

Invitation Download
Proxy form Download
Annual Report 2020 Download
Corporate Governance Report 2020 Download
Resolutions of the Ordinary General Assembly Download
Minutes of meeting - 1 Download
Minutes of meeting - 2 Download

Ordinary and Extraordinary Annual General Meeting - April 2020
27 & 29 April 2020

Invitation Download
Proxy form Download
Proposed Amendments to The Articles of Association Download
Corporate Governance Report 2019 Download
Annual Report 2019 Download
Resolutions of Ordinary General Assembly Download
Resolutions of Extraordinary General Assembly Download
Minutes of meeting - 27 April Download
Minutes of meeting - 29 April Download

Ordinary and Extraordinary Annual General Meeting - April 2019
14 & 16 April 2019

Resolutions of Ordinary General Assembly Download
Resolutions of Extraordinary General Assembly Download
Dividends Distribution Announcement Download
Invitation Download
Proposed Amendments to The Articles of Association Download
Minutes of meeting - 14 April Download
Minutes of meeting - 16 April Download

Extraordinary General Assembly - August 2018
8 August 2018

Resolutions of Extraordinary General Assembly Download
Minutes of meeting Download

Ordinary and Extraordinary Annual General Meeting - May & June 2018
28 May & 3 June 2018

Resolutions of Extraordinary General Assembly Download
Resolutions of Ordinary General Assembly Download
Minutes of meeting - 3 June Download
Minutes of meeting - 28 May Download

Ordinary General Assembly - April 2018
3 April 2018

Resolutions of Ordinary General Assembly Download
Minutes of meeting Download

Ordinary General Assembly - August 2017
23 August 2017

Resolutions of Ordinary General Assembly Download
Minutes of meeting Download

Constitutive General Assembly - May 2017
8 May 2017

Resolutions of Constitutive General Assembly Download
Minutes of meeting Download
Estithmar Holding
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Share Information
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Investor Information
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Corporate Governance
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Businesses
HEALTHCARE
  • About Elegancia Healthcare
  • The View Hospital
  • Korean Medical Center
Services
  • Catering
  • Events
  • Facilities Management
  • Resources
  • Gabro
  • Supply And Trading
Ventures
  • AL Maha Island
  • Katara Hills
  • The Palace
  • Equestrian Club
CONTRACTING
  • MEP
  • Landscape
  • Marine
  • Fit-out
  • Kitchens
  • CESCO
  • Debbas
  • Watermaster
INDUSTRIES
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  • Stones
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  • Home
  • About Us
    • About Estithmar Holding
    • Organization Chart
    • QHSE
    • Certificates
    • Download Our Profile
  • Investor Relations
    • News
    • Contact IR
    • Financial Information
      • Annual Reports
      • Financial Statements
      • Annual Key Figures
      • Quarterly Key Figures
    • Share Information
      • Share Graph Monitor
      • Share Overview
      • Share Price Look Up
      • Investment Calculator
      • Share Price Alert
      • Share Price Ticker
    • Investor Information
      • Fact Sheet
      • Dividend Distribution
      • General Assemblies
      • Dividend Policy
      • External Auditors
      • Investor Presentation
    • Corporate Governance
      • Board of Directors
      • Board Committees
      • Executive Management
      • Corporate Documents
      • Corporate Governance Reports
  • Businesses
    • Elegancia Healthcare
    • The View Hospital
    • Lusail Medical
    • Catering
    • Events
    • Facilities Management
    • Resources
    • Gabro
    • Supply And Trading
    • AL Maha Island
    • Katara Hills
    • The Palace
    • Equestrian Club
    • MEP
    • Landscape
    • Marine
    • Fit-out
    • Kitchens
    • CESCO
    • Debbas
    • Watermaster
    • Steel
    • Joinery
    • Stones
  • Projects
  • News
  • Blog
  • Careers
  • Contact us