Baladna : Board of directors meeting on 07/03/2022
The Baladna has announced that its Board of Directors will be holding a meeting on 07/03/2022 to discuss the
1- Present and discuss the company’s consolidated audited financial statements for the period ended December 31, 2021.
2- Present and discuss the Audit Committee’s report regarding the company’s consolidated audited financial statements for the period ended December 31, 2021
3- Consider recommending to the General Assembly, the distribution of cash dividends to shareholders based on the financial results for the period ended December 31, 2021.
4- Present and discuss the company’s Annual Report 2021 including the Corporate Governance report.
5- Call for an Ordinary and Extraordinary General Assembly meetings and determine their agendas
6- Any other business