Investment Holding Group: Board of directors meeting results
Investment Holding Group announces the results of its Board of Directors’ meeting held on 06/03/2022 and approved
1. Reviewed the Consolidated Financial Statements for the year ended 31 December 2021 and recommended to the General Assembly to approve it.
2. Recommended to the General Assembly about the dividend distribution for the financial year 2021.
3. Call the Ordinary General Assembly to convene and determine its agenda, after obtaining the necessary approvals, as follows:
a. Review and approve the Board of Directors’ report about the Company’s activities, financial position during the year ended 31 December 2021, and the auditor’s report.
b. Review and approve the Balance Sheet statement and Profit or Loss statement.
c. Review and approve the Governance Report.
d. Review the Board of Director’s recommendation about the dividends distribution for the financial year 2021.
e. Review discharging the members of the Board of Directors and determine their remunerations.
f. Review the offers of appointing Auditors and their remuneration.