Islamic Holding Announced
Agenda of its AGM to be Held on 20/03/2018
February 19, 2018
Islamic Group Holding announced
that its Ordinary General Assembly will be held on Tuesday, 20
March 2018, at 7:30 pm, at Jasmina Hall at Ezdan Towers – West
Bay, Gate 3. In case of incomplete quorum the meeting will be
postponed to Sunday. 01 April 2018, at 6:00 pm in the same
venue.
To consider the agenda below:
1)
Board of Directors' report
on the company's activity and financial position for the
financial year ended 31/12/2017, and the company's future plans.
2)
Discuss the auditors'
report on the company's budget for the fiscal year ended
31/12/2017 and the final accounts submitted by the Board of
Directors.
3)
The report of the Shari'a
Supervisory Board.
4)
Discuss and approve the
Corporate Governance Report for the fiscal year 2017.
5)
Discuss and approve the
annual budget and profit and loss account.
6)
Relieve members of the
Board of Directors from liability for the year ended 31/12/2017.
7)
Present the proposal for
the appointment of auditors for the fiscal year 2018 and
determine their remuneration.
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