Al Othaim at a Glance
Fact Sheet
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Company Announcements
Financial Calendar
Analysts List
Corporate Governance
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Corporate Governance
Committees Charters
Bylaws and Policies
AGM Minutes
Remuneration and Nomination Committee Charter
Charter of Audit Committee
Charter of Executive Committee
Company Bylaws
Policies, Standards and Procedures for Board Membership
Competition Business Criterion
Dividends Policy
Policy of Professional Conduct and Ethical Values
Conflict of Interest Policy
Corporate Governance Charter
Policy and Procedures of the Whistleblowing
Extraordinary Assembly General Meeting Minutes held on 01 October 2024
Ordinary General Assembly Meeting Minutes Held on 3 June 2024
Extraordinary Assembly General meeting Minutes held on 5 June 2023
AGM Minutes Dor Abdullah Al-Othaim Markets Company 27-09-2022
Assembly General meeting Minutes held on 16 May 2022
Extraordinary Assembly General Meeting Minutes held on 22 September 2021
Assembly General meeting Minutes held on 28 April 2021
Assembly General meeting Minutes held on 7 May 2020
Assembly General meeting Minutes held on 18 April 2019
Assembly General meeting Minutes held on 26 September 2018
Extraordinary Assembly General meeting Minutes held on 23 April 2018
Extraordinary Assemply General Meeting Minutes held on 19 D2017
Extraordinary Assemply General Meeting Minutes held on 19 April 2017
Assembly General meeting Minutes held on 27 March 2016
Extraordinary Assembly General meeting Minutes held on 13 April 2015
Extraordinary Assembly General meeting Minutes held on 6 April 2014
Assembly General meeting Minutes held on 15 April 2013
Assembly General meeting Minutes held on 3 October 2012
Extraordinary Assembly General meeting Minutes held on 29 July 2012
Assembly General meeting Minutes held on 28 March 2011
Assembly General meeting Minutes held on 7 April 2010
Extraordinary Assemply General Meeting Minutes held on 27 April 2009
