Zamil Industrial shareholders to elect board members on April 21

31/03/2022 Argaam

Zamil Industrial Investment Co.’s shareholders will vote on electing new board members for the upcoming three-year term, ending on April 30, 2025, during the extraordinary general assembly meeting slated on April 21, according to a bourse filing.

 

They will vote on approving the board and auditor reports, as well as consolidated financial statements for 2021.

 

Shareholders will also vote on forming the audit committee and setting their fees for the upcoming three-year session, ending on April 30, 2025, in addition to related-party transactions for 2021.

 

The e-voting will on agenda items will start from April 17 via Tadawulaty services.

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