Friday, 29 March 2024

Al Gassim Holding GA to discuss 2021 Financial Statements

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The Board of Directors of Al Gassim Investment Holding Co. is pleased to invite shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held at 06:30 pm on Sunday 13 Dhul Qi’dah 1443 corresponding to June 12, 2022 through modern technical means (remote).

Each shareholder who is registered in the Company’s shareholders ’register at the Depository Center shall be entitled to attend the General Assembly meeting at the end of the deliberating session preceding the General Assembly meeting, according to the rules and regulations.

the meeting of the Ordinary General Assembly is valid if it is attended by shareholders representing a quarter of the capital. If the quorum necessary for holding this meeting is not available, the second meeting will take place an hour after the end of the period specified for the first meeting and the second meeting is valid regardless of the number of shares represented therein.

اقرأ المزيد

General Assembly Meeting Agenda:

1-Voting on the Board of Directors’ report for the fiscal year ended on December 31, 2021.

  1. Voting on the financial statements for the fiscal year ended on December 31, 2021.
  2. Voting on the Company’s auditor’s report for the fiscal year ended on December 31, 2021.
  3. Voting on clearing the members of the Board of Directors from liability for the year ended on December 31, 2021.
  4. Voting to appoint the company’s auditor from among the candidates based on the audit committee’s recommendation to examine, review and audit the Company’s financial statements for the second, third quarters and the annual of the fiscal year 2022 and the first quarter of the fiscal year 2023 and determine his fees.

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