AMIC
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Investor Relations
Financial Statements
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Earning Release
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Investor Relations
Disclosures
Disclosures
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2024
2023
2022
2020
Disclosure of BOD and Shareholder Structure as of 31/12/2023 (AR)
BOD Report in Accordance with Rule 40 of Listing Rules
Summary decisions of the second meeting BOD 2024
Governance Report in 31/12/2023
Disclosure of BOD and Shareholder Structure as of 31/12/2022 (AR)
BOD Report in Accordance with Rule 40 of Listing Rules.
Summary decisions of the third meeting BOD 2023
Governance Report in 31/12/2022
Disclosure of BOD and Shareholder Structure as of 31/3/2023 (AR)
Summary decisions of the Fourth meeting BOD 2023
Announcing the increase in the issued capital of the company by distributing bonus shares
A Statement from FRA to Arab Moltaqa Investments Co.
A statement regarding the the signing of a contract between the Arab Moltaqa Investments and A.T. Lease.
Disclosure of BOD and Shareholder Structure as of 30/6/2023 (AR)
Summary decisions of the Fifth meeting BOD 2023
Disclosure of BOD and Shareholder Structure as of 30/9/2023 (AR)
Summary decisions of the sixth meeting BOD 2023
Summary decisions of the seventh meeting BOD 2023
Disclosure of BOD and Shareholder Structure as of 31/12/2021 (AR)
A statement regarding the death of Eng. Gamal Afifi, member of the BOD and Chairman of the Audit Committee.
Statement of Investor Relations Officers
BOD Report in Accordance with Rule 40 of Listing Rules
Second BOD Meeting Minutes
Governance Report in 31/12/2021
A Statement from FRA regarding the approval of publishing a disclosure report on the procedures for increasing the issued capital in the company
Disclosure of the new Formation of BOD of Arab Moltaqa Investments Co
A statement regarding the Company’s Organizational framework
A statement regarding the the signing of a contract between the Arab Moltaqa Investments and A.T. Lease
Disclosure of the distribution No.(27) for Arab Moltaqa Investments
Disclosure of BOD and Shareholder Structure as of 31/3/2022 (AR)
Third BOD Meeting Minutes
Announcing the increase in the issued capital of the company by distributing bonus shares
Fourth BOD Meeting Minutes
Arab Moltaqa Investments Company (AMIC) Announces joining the alliance of shareholders in company “Expedition Investments”
Summary decisions of the fifth meeting BOD 2022
Summary decisions of the seventh meeting BOD 2022
First BoD Meeting Minutes
Second BoD Meeting Minutes
BoD Report in Accordance with Rule 40 of Listing Rules
Governance Report
GAM Invitation
Extraordinary GAM Invitation
GAM Minutes
Extraordinary GAM Minutes
GAM
Extraordinary GAM
Disclosure of BoD and Shareholder Structure as of 31/3/2020 (Arabic)
Third BOD Meeting Minutes
Fourth BOD Minutes
Disclosure of BoD and Shareholder Structure as of 30/6/2020 (Arabic)
Fifth BOD Minutes
Disclosure of BOD and Shareholder Structure as of 30/9/2020