AYYAN Investment Co. shareholders will vote on the board and auditor reports, as well as financial statements for 2020, during the extraordinary general meeting slated for April 28, 2021, according to a bourse filing.
They will also appoint an external auditor to review financial statements for Q1, Q2 and Q3 of 2021 and Q1 of 2022.
Shareholders will also vote on absolving the board members from liability for 2020, and ratify works and contracts concluded by the company.
They will e-vote on the agenda items as of April 24, 2021, through Tadawulaty services.
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