Dlala Brokerage and Investment Holding announced it will hold its Ordinary Annual General Meeting on Monday 02/04/2018 at 6:30 pm at Mövenpick Al Aziziya at Aspire Zone, Should quorum not be met, the second meeting will be on Monday 09/04/2018 the same time and place. To discuss the following Agenda:
- Presentation and approve the Board of Directors report on the activities of the Company financial status for the fiscal year ended on 31st of December 2017 and future plans.
- Presentation and approve the External Auditors report on the balance sheet and Income Statement of the Company for the fiscal year ended on 31st December 2017.
- Discuss and approve the balance sheet and income statement for Dlala Holding for the fiscal year ended on 31st December 2017.
- Approval of recommendations and suggestions from the Board of Directors regarding the profit.
- Absolve the Chairman and Members of The Board of Directors from all responsibilities for the fiscal year ended on 31st December 2017.
- Appoint the External Auditors for fiscal year 2018 and approve their fees.
- Present Corporate Governance Report for 2017.