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.