Seera Holding GA to vote on 2021 financial statements

The Board of Directors of Seera Group Holding Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which will be held at 8:00 PM, Monday 29/10/1443 AH, 30/05/2022 AD. through modern technology tools.

General Assembly Meeting Agenda:

1. Voting on The report of the company’s board of directors for the financial year ending 12/31/2021AD.
2. Voting on the external auditor’s report for the fiscal year ending 12/31/2021AD.
3. Voting on the financial statements for the fiscal year ending 12/31/2021AD.
4. Voting on the appointment of the company’s auditor from among the candidates based on the audit committee’s recommendation, in order to examine, review and audit the financial statements for the second, third, and annual quarters of the fiscal year 2022 AD and the first quarter of the fiscal year 2023 AD, and determine their fees.
5. Voting on absolving the members of the Board of Directors from liability for the fiscal year ending 12/31/2021AD.
6. Voting to delegate the Board of Directors the authority of the Ordinary General Assembly to the license mentioned in Paragraph (1) of Article 71 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier. In accordance with the conditions stated in the regulatory controls and procedures issued in the implementation of the Companies Law for Listed Joint Stock Companies.