The Board of
Investment Holding Meets on 12/3/2019 to Discuss the Financial
Statements Ended 31/12/2018
February 25, 2019
Investment Holding Group announces
that its board of directors will meet on Tuesday, 12 March 2019,
and discuss the following Agenda:
1.
View
and discuss the company’s consolidated financial statements for
the financial year ended 31 December 2018, compared to the
audited consolidated financial statements for the financial year
ended 31 December 2017, and discuss the company’s future
business plans and its financial position in addition to the
Corporate Governance report.
2.
View
and discuss the Audit and Risk committee report regarding the
company’s financial statements, activities and its financial
position over the year ended 31 December 2018.
3.
View
and discuss the proposals for appointing external auditors for
the financial year ending 31 December 2019 and determine their
fees.
4.
Discuss the distribution of dividends to shareholders and
recommend course of action to the General Assembly.
5.
Consider relieving the members of the Board of Directors from
liability and determine their remunerations.
6.
Call
for an Ordinary General Assembly meeting and determine its
agenda.
7.
Call
for an Extraordinary General Assembly meeting, to amend the
company’s Articles of Association.
8.
Other
matters.
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