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
General Assembly Meeting
25/04/2021
Invitation to attend the annual General Assembly Meeting at 1:00 PM on Monday 26/04/2021 electronically and remotely without the personal attendance of the shareholders
General Assembly Meeting
04/04/2021
Invitation to the election of Board of Directors’ membership from Sunday 04/04/2021 to Tuesday 13/04/2021
Board of Directors Meeting