General Assemblies
Elections of Independent and Non-Independent Board Members – Ordinary General Assembly Meeting of Estithmar Holding Q.P.S.C.
09 April 2025
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| Independent Candidacy Application | Download |
| Non-Independent Candidacy Application | Download |
Ordinary & Extraordinary General Assembly Meeting of Estithmar Holding Q.P.S.C.
12 March 2025
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| EGM Minutes of Meeting | Download |
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Ordinary General Assembly Meeting of Estithmar Holding Q.P.S.C.
20 March 2024
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| Annual Ordinary General Assembly meeting results | Download |
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Ordinary General Assembly Meeting of Estithmar Holding Q.P.S.C
28 November 2023
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Extraordinary General Assembly Meeting of Estithmar Holding Q.P.S.C
24 July 2023
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Ordinary & Extraordinary General Assembly Meeting of Estithmar Holding Q.P.S.C.
16 April 2023
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| Ordinary & Extraordinary General Assembly meeting results | Download |
| EGM Minutes of Meeting | Download |
| AGM Minutes of Meeting | Download |
Extraordinary General Assembly Meeting of Estithmar Holding Q.P.S.C.
27 November 2022
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| Extraordinary General Assembly Resolutions | Download |
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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
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| Extraordinary General Assembly Meeting | Download |
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Elections of Non-Independent and Independent members - Ordinary & Extraordinary General Assembly meeting
11 April 2022
Ordinary General Assembly Meeting
31 March 2022
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| Ordinary General Assembly Meeting - decisions | Download |
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Ordinary General Assembly Meeting - Independent Directors' nomination
31 May 2021
Ordinary Annual General Meeting - April 2021
13 April 2021
Ordinary and Extraordinary Annual General Meeting - April 2020
27 & 29 April 2020
Ordinary and Extraordinary Annual General Meeting - April 2019
14 & 16 April 2019
Extraordinary General Assembly - August 2018
8 August 2018
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Ordinary and Extraordinary Annual General Meeting - May & June 2018
28 May & 3 June 2018
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| 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
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| Minutes of meeting | Download |
Ordinary General Assembly - August 2017
23 August 2017
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| Minutes of meeting | Download |
Constitutive General Assembly - May 2017
8 May 2017
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| Minutes of meeting | Download |