Shareholders
ShareAnnual 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 |