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About Aksa Energy
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General Assembly
Please
click here
for Aksa Energy General Assembly Internal Directive.
2023
Ordinary General Assembly - Invitation Letter
Ordinary General Assembly - Information Document
Ordinary General Assembly - Meeting Minutes
Ordinary General Assembly - Q&A
2022
Ordinary General Assembly - Invitation Letter
Ordinary General Assembly - Information Document
2021
Ordinary General Assembly - Information Document
Ordinary General Assembly - Invitation Letter
Ordinary General Assembly - Meeting Minutes
Ordinary General Assembly - Q&A
2020
Ordinary General Assembly - Invitation Letter
Ordinary General Assembly - Information Document
Ordinary General Assembly - Meeting Minutes
Ordinary General Assembly - Q&A
2019
Ordinary General Assembly - Board of Directors' Resolution
Ordinary General Assembly - Agenda
Ordinary General Assembly - Annual Report
Ordinary General Assembly - Board of Directors' Resolution Regarding Determination of Independent Audit Company
Ordinary General Assembly - Board of Director's Resolution Regarding Dividend Distribution
Ordinary General Assembly - Corporate Governance Principles Compliance Report
Ordinary General Assembly - Dividend Distribution Table
Ordinary General Assembly - Financial Report
Ordinary General Assembly - Statement of Responsibility
Ordinary General Assembly - Information Document
Ordinary General Assembly - Proxy
Ordinary General Assembly - Internal Guidelines
Ordinary General Assembly - List of Attendees
Ordinary General Assembly - Minutes
2018
Ordinary General Assembly - Board of Directors' Resolution
Ordinary General Assembly - Board of Directors' Resolution Regarding Nomination
Ordinary General Assembly - Statement of Responsibility
Ordinary General Assembly - Agenda
Ordinary General Assembly - Board of Directors' Resolution Regarding Determination of Independent Audit Company
Ordinary General Assembly - Information Document
Ordinary General Assembly - Financial Report
Ordinary General Assembly - Annual Report
Ordinary General Assembly - Internal Guidelines
Ordinary General Assembly - Dividend Distribution Table
Ordinary General Assembly - Proxy
Ordinary General Assembly - Corporate Governance Principles Compliance Report
Ordinary General Assembly - List of Attendees
2017
Extraordinary General Assembly - Invitation
Extraordinary General Assembly - Agenda
Extraordinary General Assembly-Information Document
Extraordinary General Assembly-Board of Director's Decision
Extraordinary General Assembly-Proxy
Extraordinary General Assembly-List of Attendees
Extraordinary General Assembly-Minutes
Board of Director's Decision About Significant Transaction
Significant Transaction Table
Extraordinary General Assembly-Internal Guidelines
Significant Transaction Form
Ordinary General Assembly - Board of Director's Decision
Ordinary General Assembly - Agenda
Ordinary General Assembly - Information Document
Ordinary General Assembly - Statement of Responsibility
Ordinary General Assembly - 2017 Annual Report
Ordinary General Assembly - Proxy
Ordinary General Assembly - Internal Guidelines
Ordinary General Assembly - 2017 Financial Statements and Reports
Ordinary General Assembly - Board of Director's Decision About Dividend Distribution
Ordinary General Assembly - Dividend Distribution Table
Ordinary General Assembly - Corporate Governance Compliance Report
Ordinary General Assembly - Minutes
Ordinary General Assembly - List of Attendees
2016
Ordinary General Assembly - Board of Director's Decision
Ordinary General Assembly - Agenda
Ordinary General Assembly - Information Document
Ordinary General Assembly - Statement of Responsibility
Ordinary General Assembly - 2015 Annual Report
Ordinary General Assembly - Proxy
Ordinary General Assembly - Internal Guidelines
Ordinary General Assembly - 2015 Financial Statements and Reports
Ordinary General Assembly - Board of Director's Decision About Dividend Distribution
Ordinary General Assembly - Dividend Distribution Table
Ordinary General Assembly - Corporate Governance Compliance Report
Ordinary General Assembly - Minutes
Ordinary General Assembly – List of Attendees
2015
Ordinary General Assembly - 2014 Annual Report
Ordinary General Assembly – 2014 Financial Statements and Reports
Ordinary General Assembly - Information Document
Ordinary General Assembly – Invitation
Ordinary General Assembly – Agenda
Ordinary General Assembly – Dividend Distribution Table
Ordinary General Assembly - Statement of Responsibility
Ordinary General Assembly - Proxy
Ordinary General Assembly - Minutes
Ordinary General Assembly – List of Attendees
2014
ORdinary General Assembly - 2013 Financial Statements
Ordinary General Assembly - Information Document
Ordinary General Assembly - Amendment of the Articles of Association
Ordinary General Assembly - 2013 Annual Report
Ordinary General Assembly - Internal Guidelines
Ordinary General Assembly - Aksa Energy Independent Board Member Candidates
Preferred Shares - Ordinary General Assembly - Invitation
Preferred Shares - Ordinary General Assembly - Agenda
Preferred Shares - Ordinary General Assembly - Proxy
Ordinary General Assembly - Invitation
Ordinary General Assembly - Agenda
Ordinary General Assembly - Proxy
Preferred Shares - Ordinary General Assembly - List of Attendees
Preferred Shares - Ordinary General Assembly - Minutes
Ordinary General Assembly – Articles of Association
Ordinary General Assembly – List of Attendees
Ordinary General Assembly - Internal Guidelines
Ordinary General Assembly - Minutes
2013
Ordinary General Assembly - Invitation
Ordinary General Assembly - Agenda
Ordinary General Assembly – Proxy
Ordinary General Assembly – List of Attendees
Ordinary General Assembly – Internal Guidelines
Ordinary General Assembly – Minutes
2012
Extraordinary General Assembly – CVs of Independent Board Members
Extraordinary General Assembly – Invitation
Extraordinary General Assembly – Proxy
Extraordinary General Assempbly - Agenda
Extraordinary General Assembly - List of Attendees
Extraordinary General Assembly - Minutes
Ordinary General Assembly - Amendment of the Articles of Association
Ordinary General Assembly - Invitation
Ordinary General Assembly – Proxy
Ordinary General Assembly – Meeting
A - Type Shares Shareholder - Ordinary General Assembly – List of Attendees
A - Type Shares Shareholder - Ordinary General Assembly – Minutes
General Assembly - Amendment of the Articles of Association
Ordinary General Assembly – List of Attendees
Ordinary General Assembly – Minutes
2011
Ordinary General Assembly - Invitation
Ordinary General Assembly – Agenda
Ordinary General Assembly – Proxy
Ordinary General Assembly – List of Attendees
Ordinary General Assembly - Minutes
Extraordinary General Assembly – Invitation
Extraordinary General Assembly – Proxy
Extraordinary General Assembly - Minutes
Draft of Amendment to the Articles of Association
A - Type Shares - Extraordinary General Assembly - List Of Attendees
A - Type Shares - Extraordinary General Assembly - Minutes
Extraordinary General Assembly - List of Attendees
A -Type Shares - Extraordinary General Assembly - Minutes
2010
Extraordinary General Assembly - Minutes
Extraordinary General Assembly - Minutes
Ordinary General Assembly - List of Attendees
2009
Ordinary General Assembly - Minutes
FINANCIAL PRESENTATIONS
INVESTOR PRESENTATIONS
