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Ezdan Holding Group to Hold Ordinary General
Assembly on 21/04/2019
April 07, 2019
Ezdan Holding Group’s Board of
Directors announced the company’s invitation of shareholders to
attend the Ordinary General Assembly meeting, scheduled to
convene on Sunday 21/4/2019, at 04:30pm at Ezdan Palace. In the
event the quorum was not completed, the assembly will be slated
for Sunday 28/4/2019 at the same venue and time.
Agenda of the Ordinary General
Assembly:
1-
H.E.
Chairman of the Board’s opening keynote, followed by the Board
of Director’s report on the company's activity and financial
position during the year ended December 31, 2018 and the
company's business plan for 2019.
2-
Discuss Accounts of Auditors’ report on the company’s budget and
its financial position for the year ended 31/12/2018.
3-
Discuss and approve the budget and the profit/loss account for
the fiscal year ended December 31, 2018.
4-
Discuss the Board’s recommendation of retaining dividend payout.
5-
Discuss and approve the company’s Governance Report for the year
2018.
6-
Discharge sitting members of the Board of Directors for the
financial year ended December 31, 201
7-
Nominate members of the Board of Directors for the next three
years (2019-2022)
8-
Appoint an external auditor for the accounts of the company for
2018 and determine their remuneration.
To view the invitation,
click here
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