General Meetings

Annual Extraordinary Meeting (4 April 2021)

Amended and Restated Memorandum of Association

Amendment and Restated Articles of Association

Amendments to Articles of Association and Memorandum of Association

Annual General Meeting (29 March 2022)

Corporate Governance Report (2022 Finanical Year)

Financial Statement (2022 Financial Year)

Board of Directors Report (2022 Financial Year)

Proxy Form

Ordinary and Extraordinary General Meeting Invitation

Corporate Governance Report (2021 Financial Year)

Financial Statements (2021 Financial Year)

Board of Directors’ Report (2021 Financial Year)

Annual General Meeting Minutes (28 March 2021)

Profiles of Board Nominees and Appointees

Proxy Form

Ordinary General Meeting Invitation

Board Nomination Declaration Forms

Seef Properties - EGM Minutes

Seef Properties - Amended and Restated AOA

Seef Properties - Amended and Restated MOA

Seef Properties - Amendments Summary

SP - EGM Minutes 30 March 2016

AGM EGM 2021 - Invitation and Agenda

Annual Report 2020

Seef AGM Minutes

AGM Minutes 25 March 2020

AGM EGM - Proxy

AGM EGM 2021 - Invitation and Agenda

EGM 2020 - Cancellation Announcement

EGM 2020 - Minutes

EGM 2020 - Comparison Table

AGM EGM 2020 - Updated Procedures

AGM EGM 2020 - Invitation, Agenda and Proxy

AGM EGM 2020 - Updated Procedures

AGM 2020 - Minutes

AGM 2020 - Annual Report 2019 FY

AGM EGM 2020 - Invitation, Agenda and Proxy

AGM 2019 - Minutes

AGM 2019 - Updated Board Membership Candidates

AGM 2019 - Board Membership Candidates

AGM 2019 - Director Independence Declaration (Arabic)

AGM 2019 - Board Nomination Call

Corporate Governance Guidelines

AGM 2019 - Annual Report 2018 FY

AGM 2019 - Invitation, Agenda and Proxy

AGM 2018 - Minutes

AGM 2018 - Annual Report 2017 FY

AGM 2018 - Invitation, Agenda and Proxy

AGM 2017 - Minutes

AGM 2017 - Annual Report 2016 FY

AGM 2017 - Invitation, Agenda and Proxy

EGM 2016 - Minutes

EGM 2016 - Constitutional Documents Presentation

AGM EGM 2016 - Invitation, Agenda and Proxy Form

AGM 2016 - Minutes

AGM 2016 - CSR Presentation

AGM 2016 - Board Election Sheet

AGM 2016 - Nomination and Representative List

AGM 2016 - Annual Report 2015 FY

AGM EGM 2016 - Invitation, Agenda and Proxy Form

AGM 2015 - Minutes

AGM 2015 - CSR Presentation 2015

AGM 2015 - Annual Report 2014 FY

AGM 2015 - GM Presentation

AGM 2015 - Invitation, Agenda and Proxy Form