Investment Holding Group holds its Ordinary General Assembly meeting on 13/04/2021

21-03-2021


Investment Holding Group announced the invitation of the Ordinary General Assembly to convene on 13/04/2021, virtually, by video conferencing at 09:00 pm, and in case the quorum is not complete, the alternative meeting will be held on 19/04/2021, virtually, by video conferencing at 09:00 pm.
1)  Hearing the report of the Board of Directors on the company's activities and its financial position during the fiscal year ending on December 31, 2020, and the auditor's report and their approval.
2)  Discussing and approving the company's balance sheet and profit and loss account.
3)  Discussing and approving the governance report.
4)  Considering and approving the proposal of the Board of Directors regarding not distributing cash dividends for the fiscal year 2020.
5)  Considering the discharge of the members of the Board of Directors and their remuneration.
6)  Presenting the tender for appointing account auditors and determining their fees.
7)  Presentation of the proposal to purchase treasury shares.


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