Investors
Sustainability
Corporate Governance
Fact Sheet
Company Announcement
Media Center
Email Subscription Centre
Our Brands
EN
Investors
Financial Information
Annual Reports - Digital
Annual Reports - PDF
Financial Statements
Investor Presentation
Investor Conference Call
Key Figures
Share Information
Share Graph
Share Price Alerts
Share Series
Share Price Look Up
Investment Calculator
Financial Calendar
General Assembly Meeting
Contact IR
Sustainability
Corporate Governance
Fact Sheet
Company Announcement
Media Center
News
Press Release
Gallery
Email Subscription Centre
Our Brands
Home
Corporate
General Assembly Meeting
General Assembly Meeting
07 May, 2025
Financial Information
Share Information
Financial Calendar
General Assembly Meeting
Contact IR
Corporate Governance
Fact Sheet
Company Announcement
Email Subscription Centre
09 March, 2025
Minutes of Extraordinary General Assembly Meeting _9 March 2025
03 March, 2025
Minutes of General Assembly Meeting _3 March 2025
17 February, 2025
Proxy form for General Assembly Meeting on 3 March 2025
07 February, 2025
Invitation to the Ordinary and Extraordinary General Assembly Meeting 3 March 2025
24 November, 2024
Minutes of the General Assembly Meeting _24 November 2024
13 October, 2024
Proxy form for General Assembly Meeting on 24 November 2024
13 October, 2024
Invitation to attend the General Assembly Meeting on November 24, 2024
19 March, 2024
Minutes of the Ordinary General Assembly Meeting _19 March 2024
25 February, 2024
Invitation for Ordinary General Assembly 2023_Baladna Q.P.S.C
25 February, 2024
Proxy Form for General Assembly Meeting 19 March 2024
10 May, 2023
Minutes of the Ordinary General Assembly Meeting - 11 April 2023
20 March, 2023
Proxy Form for General Assembly Meeting - 11-April-2023
11 December, 2022
Minutes of the Extraordinary General Assembly Meeting - 4 December 2022
09 November, 2022
Proxy form for Extraordinary General Assembly Meeting- 30November 2022
09 November, 2022
Invitation for Extraordinary General Assembly Meeting - 30 November 2022
07 July, 2022
Annual General Assembly Meeting Minutes - 20 April 2022
07 July, 2022
Extra-Ordinary General Assembly Meeting Minutes - 20 April 2022
11 April, 2022
Proposed amendments to Article of Association - 2022
21 March, 2022
Invitation for Extraordinary General Assembly Meeting - 12 April 2022
21 March, 2022
Invitation for General Assembly Meeting - 20 April 2022
21 March, 2022
Baladna GA & EXGA 2022 Proxy
