Zad Holding Co. : Board of directors meeting results

Zad Holding Co. announces the results of its Board of Directors’ meeting held on 23/03/2022 and approved

1- The annual financial reports for the year ended 31 December 2021.
2- Resolved to recommend to the AGM dividends distribution for 2021 of 65% cash and 5% bonus shares.
3- Resolved to recommend to the EGM to amend the company’s Articles of Association in compliance with the law number 8 for 2021 and the Corporate Governance Code of QFMA.