List of nominees for the Board of Directors

Clarifying disclosure regarding the approval of proxies Rev

Salama General Assembly Meeting Agenda 2024 Rev

Salama General Assembly Meeting Agenda 2024 Rev

Clarifying disclosure regarding the approval of proxies

Dividend policy - signed and updated

Call for election 2024 Eng

Board compensation policy 04042024 III

Amendments to the AOA - Salama_approved by CBUAE

Disclosure regarding applicant list for Board of Directors membership signed - 18-4-2023

Salama AGM Agenda 2024 rev 220324

Invitation to the election Of Board Of Directors membership

Results of the General Assembly Meeting

Amendments of article association

SALAMA AGM Agenda 2023

AGM Invitation 16/01/2023

Board Nomination Form

Proxy 2022

SALAMA AGM Agenda 2024 rev 220324

Article of association amendments 2021

Clarifying disclosure regarding the approval of agencies & Proxy

Draft of Board Remuneration Policy 2021

Amendments to the Article of Association

Proxy to attend the General Assembly Meeting

GAM Invitation 04/07/2022

List of the Nominees for the Board of Directors

Clarifying Disclosure Regarding the Approval of Agencies 2022

Proxy

AGM invitation 2021

Open nominations for BOD membership

Proxy 2021

Salama Final Invite for AGM 2019 English & Arabic

Clarifying Disclosure Regarding the Approval of Agencies 2021

Invitation of General Assembly

Notice of the General Assembly Meeting