17.03.2015, 15:04
ZAD HOLDS AGM AND ON 5/4/2015 AND ANNOUNCES THE AGENDA
OREANDA-NEWS. The Board of Directors has the pleasure to invite Zad Holding Company Shareholders to attend the Ordinary General Assembly Meetings of zad which will be held at 6.30 pm on Sunday, 5 April 2015.
Agenda of the Annual General Meeting
1- Hearing the Board of directors report on the company performance and financial position for the financial year ended 31st December 2013 and the company outlook.
2- Hearing the External Auditors report on the Balance Sheet and Income Statement of the company for the financial year ended on 31st December 2013.
3- Discuss and approve the Balance Sheet and Income Statement of the company for the financial year ended 31st December 2013.
4- Absolve the Members of Board of Directors from all responsibilities for the financial year ended 31st December 2013, and approve their remuneration.
5- Approval of recommendation of the Board of Directors regarding dividend distribution of 35% of the nominal value of the shares as cash dividend for the financial year 2013
6- Discuss the Corporate Governance Report of the year 2013.
7- Appointment of the External Auditors for financial year 2014 and decide their fees.
8- Elect the members of the Board of Directors for the three years period from 2014 – 2016.
Agenda of the Annual General Meeting
1- Hearing the Board of directors report on the company performance and financial position for the financial year ended 31st December 2013 and the company outlook.
2- Hearing the External Auditors report on the Balance Sheet and Income Statement of the company for the financial year ended on 31st December 2013.
3- Discuss and approve the Balance Sheet and Income Statement of the company for the financial year ended 31st December 2013.
4- Absolve the Members of Board of Directors from all responsibilities for the financial year ended 31st December 2013, and approve their remuneration.
5- Approval of recommendation of the Board of Directors regarding dividend distribution of 35% of the nominal value of the shares as cash dividend for the financial year 2013
6- Discuss the Corporate Governance Report of the year 2013.
7- Appointment of the External Auditors for financial year 2014 and decide their fees.
8- Elect the members of the Board of Directors for the three years period from 2014 – 2016.
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