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General Assembly Meetings

2026

Minutes of the General Assembly Meeting of International Holding Company PJSC

March 18, 2026

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Results of the General Assembly meeting of the International Holding Company

March 16, 2026

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Closing of Nomination Period for Membership of the Board of Directors of International Holding Company PJSC

March 10, 2026

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Board Nomination Application

February 19, 2026

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Annual General Assembly Meeting of International Holding Company PJSC – Newspapers

February 18, 2026

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Invitation to Attend the Annual General Assembly Meeting IHC

February 17, 2026

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Announcement on the Opening of Nominations for Membership of the Board of Directors of International Holding Company PJSC

February 17, 2026

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Clarifying Disclosure Regarding the Approval of Proxies

February 17, 2026

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IHC Annual General Assembly Proxy / Power of Attorney

February 17, 2026

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2025

Minutes of the General Assembly Meeting of International Holding Company PJSC

November 20, 2025

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Results of the General Assembly meeting of the International Holding Company

November 12, 2025

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IHC General Assembly Meeting - Newspaper Publications

October 22, 2025

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Amendment of the Articles of Association of IHC

October 21, 2025

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IHC General Assembly Special Proxy Form

October 21, 2025

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Invitation to Attend the General Assembly Meeting of IHC

October 21, 2025

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