OREANDA-NEWS. Dlala Holding announces the results of the Ordinary General Assembly Meeting held on Tuesday 15/03/2016, where the General Assembly has approved the following:

Presentation of the Board of Directors report on the activities of the Company financial status for the fiscal year ended on 31st of December 2015 and future plans.
Presentation of the External Auditors report on the balance sheet and Income Statement of the Company for the fiscal year ended on 31st December 2015.
Discuss and approve the balance sheet and income statement for Dlala Holding for the fiscal year ended on 31st December 2015.
Absolve the Chairman and Members of The Board of Directors from all responsibilities for the fiscal year ended on 31st December 2015.
Appoint Rodle & Partner as the External Auditors for fiscal year 2016 and approve their fees.
Present Corporate Governance Report for 2015.

The extra ordinary General Meeting has been postponed as there is no quorum.