Investor Information

Corporate Briefing Session (CBS) - 2025

• Notice of CBS
• Presentation of CBS

Notice of Annual General Meeting - 2025

• Notice of AGM
• Proxy Form
• Extract of the Minutes of AGM

Election of Directors

• List of persons contesting for the election of Directors
• Profile of the candidates contesting the elections

Notice of ExtraOrdinary General Meeting - 2024

• Notice of EOGM
• Proxy Form
• Ballot Paper Form
• Appointment of Scrutinizer
• Extract of the Minutes of EOGM
• Scrutinizer Report on EOGM held on November 22, 2024
• Gender Pay Gap Statement 2025

Website link of SECP's Investor Complaint Section

https://www.secp.gov.pk/for-investors/complaints/

Investor Complaint (Company specific issues):
Contact Detail of person:

Mr. Barbar Aijaz
Company Secretary
Tel: +92 (0) 21 32592173

babar.aijaz@siemens.com

DISCLAIMER:
“In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the Company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained.”