Corporate Governance
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Corporate Social Responsibility
Sorouh’s Corporate Social Responsibility (CSR) objective is to create sustainable value for shareholders, employees, suppliers, customers, business partners and the communities in which we operate.
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Code of Conduct
The success of Sorouh depends on its reputation for enterprise, fair dealing and professionalism. Sorouh is committed to the highest standards of legal and ethical conduct in its business dealings ...
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Board Committees
The Board has established three committees to assist in executing its functions; the board has bestowed on these committees powers and responsibilities to implement resolution(s) of the Board. The ...
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Corporate Governance Report
The Corporate Governance Report is prepared and provided to SCA and ADX annually (or when required). The report’s contents are compliant with SCA’s requirements. Sorouh’s ...
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Employee Disclosure Line
In line with the Code of Conduct, Sorouh has developed an Employee Disclosure Policy that outlines Sorouh's commitment to ensuring its employees are able to raise concerns regarding any improper conduct ...
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Continuous Disclosure
Sorouh is committed to ensuring that shareholders and the market receive quality, relevant and accurate information in a timely manner and that investors are able to trade in Sorouh’s securities ...
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Insider Share Dealing
Sorouh has developed an Insider Share Dealing Policy to ensure Directors and employees comply with their legal obligations when they possess price-sensitive information.
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Risk Management
Sorouh considers effective risk management a fundamental element of good management practice. It is committed to maintaining risk management systems to safeguard shareholders' investments, other stakeholders’ ...
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The Compliance Officer
Appointed by the Board of Directors, the Compliance Officer verifies Sorouh’s compliance by the Company and its employees with the issued laws, regulations and resolutions as well as well as ...
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Articles of Association
Please click here to download Sorouh Articles of Association.
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