The Hikma Group is led and controlled by the Board of Directors. The Board’s role is to determine long-term strategy; to monitor the achievement of business objectives; to ensure the Group has adequate available resources; to promote good corporate governance; and to ensure that the Group meets its responsibilities to shareholders, employees, customers and other stakeholders.
Combined Code
The Board is responsible for and committed to meeting the standards of good corporate governance set out in the Combined Code on Corporate Governance published by the Financial Reporting Council on July 2003 (as revised) as well as the corporate governance principles set out in the Markets Law of the Dubai Financial Services Authority.
Listing of shares
Our Ordinary shares are listed on the London Stock Exchange (ticker symbol HIK) and as Global Depositary Receipts (GDRs), representing two Ordinary shares, on the Dubai International Financial Exchange (ticker symbol HIK).
Dialog with shareholders
Communication with shareholders is a high priority and in addition to presentations at the time of the release of the annual and interim results, the Company has undertaken a programme of meeting with institutional shareholders in the UK, Europe, the United States and the MENA region. This programme includes but is not limited to one-on-one meetings, conference calls and presentations at investor conferences.
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Annual General Meeting
The AGM takes place in London and formal notification is sent to shareholders at least one month in advance. At the meeting a business presentation is made to shareholders and all directors able to attend are available, formally during the meeting, and informally afterwards, for questions. The results of the voting at the meeting are released to the London Stock Exchange, to the Dubai International Financial Exchange and on this site.
