Dlala Brokerage and Investment Holding Company held the AGM on Wednesday evening, 20/04/2022.
The Ordinary General Assembly approved the following agenda:
- The Board of Directors’ report on the company’s activity and financial position during the year ending on 12/31/2021 and the company’s future plan.
- The auditor’s report for the financial year ending on 12/31/2021.
- The company’s balance sheet and profit and loss account for the fiscal year ending on 31/12/2021.
- Carrying over profits for the year 2021.
- Adoption of the corporate governance report for the year 2021.
- To discharge the members of the Board of Directors from liability for the financial year ending on 31/12/2021 with no rewards being paid.
- Appointing Mazars Company as an auditor for the company for the year 2022 and determining their fees.