Corporate Governance |

Corporate Governance

Remuneration and Nomination Committee Charter

Charter of Audit Committee

Charter of Executive Committee

Remunerations policy for members of the Board of Directors and Committees

Social Responsibility Policy

Company Bylaws

Dividends Policy

Competition Business Criterion

Policies, Standards and Procedures for Board Membership

Policy of Professional Conduct and Ethical Values

Corporate Governance Charter

Conflict of Interest Policy

Policy and Procedures of the Whistleblowing

Extraordinary Assembly General Meeting Minutes held on 20 January 2025

Extraordinary Assembly General Meeting Minutes held on 01 October 2024

Ordinary General Assembly Meeting Minutes Held on 3 June 2024

Extraordinary Assembly General meeting Minutes held on 5 June 2023

AGM Minutes Dor Abdullah Al-Othaim Markets Company 27-09-2022

Assembly General meeting Minutes held on 16 May 2022

Extraordinary Assembly General Meeting Minutes held on 22 September 2021

Assembly General meeting Minutes held on 28 April 2021

Assembly General meeting Minutes held on 7 May 2020

Assembly General meeting Minutes held on 18 April 2019

Assembly General meeting Minutes held on 26 September 2018

Extraordinary Assembly General meeting Minutes held on 23 April 2018

Extraordinary Assemply General Meeting Minutes held on 19 D2017

Extraordinary Assemply General Meeting Minutes held on 19 April 2017

Assembly General meeting Minutes held on 27 March 2016

Extraordinary Assembly General meeting Minutes held on 13 April 2015

Extraordinary Assembly General meeting Minutes held on 6 April 2014

Assembly General meeting Minutes held on 15 April 2013

Assembly General meeting Minutes held on 3 October 2012

Extraordinary Assembly General meeting Minutes held on 29 July 2012

Assembly General meeting Minutes held on 28 March 2011

Assembly General meeting Minutes held on 7 April 2010

Extraordinary Assemply General Meeting Minutes held on 27 April 2009