AGM (Annual general meeting)
| Title | Type | Download |
|---|---|---|
| Minutes of the thirteenth ordinary general assembly meeting (Arabic Only) | Minutes |
| Title | Type | Download |
|---|---|---|
| Power of Attorney | ||
| AC Committee Charter | ||
| NR Committee Charter | ||
| Nominees for the Board membership | ||
| Minutes 19th Ordinary General Assembly | Minutes |
| Title | Type | Download |
|---|---|---|
| Ninth ordinary general assembly meeting (Arabic Only) | Meeting | |
| Proxy of the ninth ordinary general assembly meeting (Arabic Only) | Proxy |
| Title | Type | Download |
|---|---|---|
| Proxy of the eigth ordinary general assembly meeting (Arabic Only) | Proxy | |
| Minutes of the eight ordinary general assembly meeting (Arabic Only) | Minutes |
| Title | Type | Download |
|---|---|---|
| Minutes of the seventh ordinary general assembly meeting (Arabic Only) | Minutes |
| Title | Type | Download |
|---|---|---|
| Minutes of the sixth ordinary general assembly meeting (Arabic Only) | Minutes |
| Title | Type | Download |
|---|---|---|
| Minutes of the Fifth ordinary general assembly meeting (Arabic Only) | Minutes |
| Title | Type | Download |
|---|---|---|
| Minutes of the third ordinary general assembly meeting | Minutes | |
| Minutes of the fourth ordinary general assembly meeting | Minutes |
EGM (Extraordinary general meeting)
| Title | Type | Download |
|---|---|---|
| Proxy of Ma’aden 5th extraordinary general assembly (arabic only) | Minutes | |
| Minutes of Ma’aden 5th extraordinary general assembly (arabic only) | Proxy |
| Title | Type | Download |
|---|---|---|
| Minuets of Ma’aden 4th extraordinary general assembly (arabic only) | Minutes |
| Title | Type | Download |
|---|---|---|
| Minutes of the second extra ordinary general assembly meeting (arabic only) | Minutes | |
| Minutes of the third extra ordinary general assembly meeting (arabic only) | Minutes |
| Title | Type | Download |
|---|---|---|
| Minutes of the first non-ordinary general assembly meeting (arabic only) | Minutes |
| Title | Type | Download |
|---|---|---|
| Title | Type | Download |
|---|---|---|