AGM
1.1 AGM EGM 2021 - Invitation and Agenda (AR)
1.2 AGM EGM 2021 - Invitation and Agenda (EN)
1.3 AGM EGM Proxy (AR)
1.4 AGM EGM Proxy (EN)
2. AGM Minutes 25 March 2020
3.1 Annual Report 2020 (AR).pdf
3.2 Annual Report 2020 (EN).pdf
4. Seef AGM Minutes Arabic.pdf
EGM
1.1 AGM EGM 2021 - Invitation and Agenda (AR)
1.2 AGM EGM 2021 - Invitation and Agenda (EN)
2. SP - EGM Minutes 30 March 2016.pdf
3.1 Seef Properties - Amendments Summary.pdf
3.2 Seef Properties - Amended and Restated MOA.pdf
3.3 Seef Properties - Amended and Restated AOA.pdf
4. Seef Properties - EGM Minutes .pdf
AGM
1.1 AGM EGM 2020 - Invitation, Agenda and Proxy
1.2 AGM EGM 2020 - Updated Procedures
2.1. AGM 2020 - Annual Report 2019 FY (Arabic)
2.2. AGM 2020 - Annual Report 2019 FY (English)
EGM
1.1 AGM EGM 2020 - Invitation, Agenda and Proxy
1.2 AGM EGM 2020 - Updated Procedures
1. AGM 2019 - Invitation, Agenda and Proxy
2. AGM 2019 - Annual Report 2018 FY (Arabic)
3. AGM 2019 - Annual Report 2018 FY (English)
4. Corporate Governance Guidelines
4.1 AGM 2019 - Board Nomination Call
4.2 AGM 2019 - Director Independence Declaration (Arabic)
4.3 AGM 2019 - Board Membership Candidates
AGM
1. AGM EGM 2016 - Invitation, Agenda and Proxy Form
2. AGM 2016 - Annual Report 2015 FY (Arabic)
3. AGM 2016 - Annual Report 2015 FY (English)
4. AGM 2016 - Nomination and Representative List
5. AGM 2016 - Board Election Sheet
6. AGM 2016 - CSR Presentation
EGM
1. AGM EGM 2016 - Invitation, Agenda and Proxy Form