Invitation to attend the Annual General Meeting on Tuesday March 17, 2026 @ 4:00 PM
General Assembly Meeting
27/03/2025
Invitation to attend the Annual General Meeting on Friday April 18, 2025 @ 10:00AM
General Assembly Meeting
23/04/2024
Profiles of the candidates for Board of Directors membership (for the term 2024-2027)
Profiles of the candidates for Board of Directors membership
04/04/2024
Invitation to the election of Board of Directors’ membership from 04/04/2024 to 13/04/2024
Board of Directors Meeting
04/04/2024
Invitation to attend the AGM on Thursday April 25/04/2024
General Assembly Meeting
03/04/2024
Proposal of MOA Amendment
Memorandum of Association
02/04/2024
SCA launches scheme to pay shareholders of public joint stock companies unclaimed dividends dating back to before March 2015
Unclaimed Dividends Announcement
03/04/2023
Invitation to attend the AGM on Thursday April 27/04/2023 Proposal of MOA Amendment
General Assembly Meeting
26/04/2022
Approval of changing the company’s name to (Hily Holding PJSC), and approval of the Board of Directors’ recommendation not to distribute any dividends for the year ended December 31, 2021
General Assembly Meeting
26/04/2021
Approval of the Board of Directors and auditor's report, and recommendation not to distribute any dividends for the year ended December 31, 2020