The Board of Directors recognizes the importance of regular and open dialogue with shareholders and other stakeholders, not only prior to the General Assembly meeting but throughout the year. In this regard, the Company’s Investor Relations (IR) Department serves as a centre for constant communication with shareholders, investors, and analysts. The Board of Directors receives regular updates regarding shareholders’ opinions, suggestions and observations about the Company and its performance through the IR Department and the Board Secretary.

The CEO informs the Members of the Board of Directors of the material opinions and suggestions of the shareholders and discusses these opinions and proposals with them during meetings of the Board of Directors.

The Company aims to balance the ongoing participation of investors throughout the year by providing continuous opportunities to interact with them through a variety of meetings, including quarterly and annual business meetings and conference calls, attendance at investor conferences, and issuing management statements on the activities of the Company and its results. The Executive Management also held several conference calls with analysts and shareholders upon their request to understand the Company’s business model and strategy, in addition to raising inquiries related to the Company’s performance and Management plans to manage current changes in the environment and economic regulations.

Shareholders records requests

Number of shareholders records requests Request date Request reasons
(1) 02 January 2022 Corporate Action
(2) 28 February 2022 Others
(3) 31 March 2022 Others
(4) 30 April 2022 Others
(5) 31 May 2022 Others
(6) 20 June 2022 AGM
(7) 30 June 2022 Others
(8) 31 July 2022 Others
(9) 31 August 2022 Others
(10) 08 September 2022 Others
(11) 03 October 2022 Others
(12) 31 October 2022 Others
(13) 15 November 2022 Others
(14) 20 November 2022 Others
(15) 27 November 2022 Others
(16) 06 December 2022 Others
(17) 13 December 2022 Others
(18) 25 December 2022 Others
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