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 |