ALIJARAH GENERAL ASSEMBLY APPROVES THE AGENDA AND THE DISTRIBUTION OF 8.5% CASH DIVIDENDS
National Leasing Holding (Alijarah Holding) held its General Assembly Meetings, on February 24, 2015 , where the following decisions have been taken:-
1- Message of the Chairman & Board of Directors’ report on the activity of the company and its financial position for the year ended December 31, 2014 and the action plans for the company in 2015.
2- Report of Sharia Board on the activity of the company for the year ended December 31, 2014.
3- Independent Auditor””s Report on the Company””s financial statements for the fiscal year ended December 31, 2014.
4- Discuss & approve the Financial Statements of the company for the financial year ended December 31, 2014.
5- Ratify the Board’s proposal to distribute a dividend of 8.5% of the nominal value per share at the rate of 0.85 QR.
6- Boards of Directors Members’ disclaimer for the financial year ended December 31, 2015 and determine their rewards.
7- Discuss the Corporate Governance Report for 2014.
8- Appoint the company’s external auditor for the fiscal year 2015 and determine their fees.
9- Election of Board of Directors members.
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