Resolutions Of The Ordinary General Assembly Meeting of Arab International Hotels Co P.L.C

 In Announcements_eng

was held on (June/28/2020) by means of video & electronic communication ,the shareholders participation in the Assembly Meeting was (93.616 %).

The following decisions were adopted at the Meeting:–

  • Approving the minutes of the previous year Ordinary General Assembly Meeting which was held on Apr 22 2019
  • Approving The Report of the Board of Directors on the activities of the Company, for the year ended on Dec 31, 2019
  • Approving the Report of the Company’s auditors on its financial statements, for the year ended on
  • Approving the Financial Statements for the year ended on Dec 31, 2019.
  • Approving of the Board of Director’s proposal to pay (6 %) as cash dividends to the shareholders.
  • Discharging the board’s members from their liabilities in respect of the financial year ended Dec 31 2019 And within the limits of the law
  • Approving the appointment / Mr. (waddah Issam Barqawi) license No. 591 – reappointment of the auditors (Ernst & Young) for the financial year 2020. And authorizing the board of directors to determine their fees

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