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.