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THE CINECO GROUP
INVESTOR RELATIONS
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2024
AGM minutes
04 April 2024
EGM minutes
04 April 2024
Notice of AGM
26 March 2024
Notice of AGM(Arabic)
26 March 2024
Proxy Form
03 Mar 2024
Proxy Form (Arabic)
03 Mar 2024
Recommendation of distribution of Dividend for F.Y. 2023
20 Feb 2024
Recommendation of distribution of Dividend for F.Y. 2023(Arabic)
20 Feb 2024
2023
Investors Call Presentation
23 August 2023
Transcript-Investor Call 2023
23 August 2023
Investors’ Call Invitation
14 August 2023
AGM-Minutes 2023
02 April 2023
Corporate Governance Report 2022 (Arabic)
9 March 2023
Corporate Governance Report 2022
09 March 2023
Notice of AGM(Arabic)
20 March 2023
Notice of AGM
20 March 2023
Proxy Form (Arabic)
27 Feb 2023
Proxy Form
27 Feb 2023
Recommendation of distribution of Dividend for F.Y. 2022 (Arabic)
16 Feb 2023
Recommendation of distribution of Dividend for F.Y. 2022
16 Feb 2023
2022
Transcript-Investor Presentation
21 August 2022
Investors Call Presentation
21 August 2022
Investor's call Invitation
02 August 2022
AGM-Minutes 2022
07 April 2022
Notice of AGM(Arabic)
06 March 2022
Notice of AGM
06 March 2022
Proxy Form (Arabic)
06 March 2022
Proxy Form
06 March 2022
Nomination Results and Profile of candidates
06 March 2022
Corporate Governance Report 2021(Arabic)
06 March 2022
Corporate Governance Report 2021
06 March 2022
Closure of Nomination for Board Membership
21 Feb 2022
Recommendation of distribution of Dividend for F.Y. 2021(Arabic)
17 Feb 2022
Recommendation of distribution of Dividend for F.Y. 2021(English)
17 Feb 2022
BOD Nominations Announcement 2022
06 Feb 2022
Nomination Declaration Form 2022
06 Feb 2022
2021
AGM Minutes 2021
28th March 2021
Invitation to the Annual Ordinary General Meeting
28th March 2021
Invitation to the Annual Ordinary General Meeting (Arabic)
28th March 2021
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