OREANDA-NEWS. Gulf International Services announced the agenda for its Ordinary General Assembly Meeting, to be held at at 6:30 pm on Wednesday, March 2nd, 2016 in Le Crillon Ballroom, La Cigale Hotel. If the quorum is not met, the second meeting will be held at 6:30 pm on Tuesday, March 29th, 2016.

The agenda for the meeting is:

1)    Listen to the Chairman''''s Message for the financial year ended December 31, 2015.

2)    Listen and approve the Board of Directors'''' Report on GIS''''s operations and financial performance for the financial year ended December 31, 2015, and the future plans of the company.

3)    Listen and approve the Auditors'''' Report on GIS''''s consolidated financial statements for the financial year ended December 31, 2015.

4)    Approval of GIS''''s consolidated financial statements for the financial year ended December 31, 2015.

5)    Approve the 2015 Corporate Governance Report

6)    Approve the Board''''s recommendation for a dividend payment of QR1 per share, representing 10% of the nominal share value.

7)    Absolve the Board of Directors from responsibility for the year 2015 and approve their remuneration.

8)    Appointment of the external auditors for the financial year ending December 31, 2016 and approve their remuneration.