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
Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Start typing and press Enter to search