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Investor Forum

Amendments to the AOA - SALAMA_approved by CBUAE

SALAMA AGM Agenda 2024 rev 220324

Clarifying disclosure regarding the approval of proxies

Results of the General Assembly Meeting

SALAMA AGM Agenda 2023

Clarifying disclosure regarding the approval of agencies

Board Nomination Form

Clarifying disclosure regarding the approval of agencies & Proxy

Amendments to the Article of Association

GAM Invitation 04/07/2022

Clarifying Disclosure Regarding the Approval of Agencies 2022

AGM invitation 2021

Proxy 2021

Clarifying Disclosure Regarding the Approval of Agencies 2021

Notice of the General Assembly Meeting

Board Nomination Form

Investor Rights (In Arabic)

Dividend Policy - Final (2023-10-10) Signed & Updated

Board compensation policy 04042024 III

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

Invitation to the Election Of Board Of Directors'Membership

Amendments of article association

AGM Invitation 16/01/2023

Proxy 2022

Article of association amendments 2021

Draft of Board Remuneration Policy 2021

Proxy to attend the General Assembly Meeting

List of the Nominees for the Board of Directors

Proxy

Open nominations for BOD membership

SALAMA Final Invite for AGM 2019 English & Arabic

Invitation of General Assembly

Annual General Meeting

Ordinary General Meeting 2020

Ordinary General Meeting 2019