Shareholders

Annual General Assembly Meeting 21 April 2022

The Board of Directors (the “Board”) of Aramex PJSC (the “Company”) is pleased to invite the shareholders to attend the Annual General Assembly Meeting (“AGM”) which will be held remotely/electronically with the option to attend in-person at the Company’s premises in Umm Ramool, opposite Dubai International Airport – Terminal 3, Dubai – UAE, on Thursday 21 April 2022 at 3:00 PM UAE local time. 

Documents pertaining the assembly can be found and downloaded below:

Document  
Invite Download PDF
Proxy Form Download PDF
Clarifying Disclosure Regarding the Approval of Agencies Download PDF
Articles of Association Amendments Download PDF
Board Member Remuneration Policy Download PDF
Ratification of Board Appointment of New Board Members Mr. Benjamin Démogé Biography
Mr. Yves Delmas Biography
Appointment of External Auditors Download PDF
2021 Financial Statements Download PDF
Minutes of the AGM Held 21 April 2022 Download PDF