L’azurde to hold shareholders meeting on Jan. 8

27/12/2017 Argaam

 

L’azurde Company for Jewelry (L’AZURDE) will hold an extraordinary general assembly meeting on Jan. 8, 2016, to vote on the remuneration policy for the board, its committees and executives, and approve the appointment of Adel Abdullah Saleh Al-Maiman as the new non-executive board member, it said in a statement to Tadawul on Wednesday.

 

Shareholders will also vote on policies, standards and related procedures to membership of the board of directors, bylaws related to appointment and authorities, the chairman, CEO and secretary, as well as amendment of the bylaws related to dividends, the statement added.

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