Mobily shareholders to elect new board on Nov. 28

07/11/2021 Argaam

Shareholders of Etihad Etisalat Co. (Mobily) will vote on electing a new board of directors for the next three-year term, during the ordinary general meeting (OGM) scheduled for Nov. 28, the company said in a bourse statement.

 

The new board term will start on Dec. 1, 2021 and end Nov. 30, 2024.

 

They will also vote on the formation of the audit committee for the same upcoming term.

 

Shareholders will also determine the committee's tasks and work controls, as well as the remuneration of its members.

 

Meanwhile, they will vote on the board’s resolution to appoint Abdulaziz Ibrahim Alnowaiser as a member in the audit committee (an independent external member and Chairman) starting from May 23, 2021, until the end of the current term on Nov. 30, 2021.

 

In addition, shareholders will vote on appointing an external auditor to examine, review and audit annual financial statements of Q2, Q3 2022 and FY2022, as well as Q1 2023.

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