Investment Holding Board of Directors To Meet on 12/03/2018 To
Discuss Financial Statements Ended on 31/12/2017
February 25,
2018
Investment
Holding Group announced that its Board of Directors will meet on
Monday, 12 March 2018, to discuss the following agenda:
1-
Hear
and discuss the auditors’ official report on the company's
budget, statement of profits and losses, statement of financial
flows and clarifications for the financial year ended on
31/12/2017, compared to the financial year ended 31/12/2016. As
well as the board of directors' report on the company's
activity, including the corporate governance report.
2-
Hear
and discuss the report of the Internal Audit Committee on the
financial statements of the company's activity and financial
position during the financial year ended on 31/12/2017.
3-
Hear
and discuss the proposals of potential auditors and determine
their fees.
4-
Discuss
the distribution of dividends to shareholders and draft a
recommendation for the General Assembly.
5-
Hear
and discuss the Nomination and Remuneration Committee’s report
the appointment of an Executive Chief Officer.
6-
Invite
the Annual General Meeting of the company to convene and
determine its agenda.
7-
Other
matters.
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