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General Assemblies

Minutes of the general assemblies of Etihad Shabab Trading Company (ESTC), together with the official Ministry of Commerce resolutions on the conversion into a closed joint-stock company — published in commitment to transparency and our shareholders' right to information.

General Assembly Minutes

4th Extraordinary General Assembly

Minutes — 21/10/2025

3rd Extraordinary General Assembly

Minutes — 30/06/2024

2nd Extraordinary General Assembly

Minutes — 27/06/2023

1st Extraordinary General Assembly

Minutes — 24/07/2022

Transformational General Assembly

Minutes — 26/06/2022

Conversion Resolutions — Ministry of Commerce

Shareholders' Conversion Resolution

Approved by the Ministry of Commerce — 25/05/2022

Ministry Licensing Decision

Conversion license — Decision (Q/13923)

Ministry Announcement Decision

Conversion announcement — Decision (Q/13924)