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4.2 Last Update 21/10/2024 00:41 KSA
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INMA Holding - Annual General Meeting

Date: 19/02/2018
Place: Jasmina Towers Ezdan Hall
Meeting Agenda:
  1. Financial results
  2. Absolving Board Members of liabilities
  3. Voting to choose new Auditors
  4. Corporate Governance
Detail:
The Board of Directors of Islamic Holding Group is pleased to invite its valued shareholders to attend the General Assembly meeting of the company, which on Tuesday, 20/03/2018 at 7:30 pm in Jasmina Towers Ezdan Hall – the third entry such that the deadline reserves in absence of a a quorum to hold the meeting on Sunday, 01/04/2018 at 6 pm in the same place, to consider the agenda below: 1- Hearing the report of the Board of Directors on the company's activity and its financial position for the financial year ended 31/12/2017 and the company's future plans. 2- Discuss the auditors' report on the company's budget for the fiscal year ended 31/12/2017 and the final accounts submitted by the Board of Directors. 3- Hearing the report of the legitimate controller of the company. 4- Discussing and approving the Corporate Governance Report for the fiscal year 2017. 5- Discuss and approve the annual budget and profit and loss account. 6- Consideration of discharge of the members of the Board of Directors for the financial year ended 31/12/2017. 7- Present the tender for the appointment of auditors for the fiscal year 2018 and determine their fees.
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