National Leasing Holding announces the results of the AGM. The meeting was held on 20/02/2022 and the following resolution were approved
National Leasing Holding: The AGM Endorses items on its agenda
National Leasing Holding announces the results of the AGM. The meeting was held on 20/02/2022 and the following resolution were approved
First: Hearing the Board of Directors’ report on the activity of the company and its financial position for the year ended 31 December 2021.
The AGM heard the management report on the company activities and its financial position for the year ended 31.12.2021.
Second: Hearing of Sharia Board report on the activity of the company for the year ended 31 December 2021.
The AGM heard the heard of Sharia Board report on the activity of the company for the year ended 31 December 2021
Third: Hearing the report of Independent Auditors on the Company’s financial statements for the year ended 31 December 2021:
The AGM heard the auditors’ report, by Ernst & Young, on the company balance sheet and profit and loss account of the financial year ended 31.12.2021.
Fourth: Discussing and approving the Financial Statements of the company for the year ended 31 December 2021
The AGM approved company balance sheet and profit and loss account of the financial year ended 31.12.2021,
Fifth: Absolve the Boards of Directors Members for the year ended 31 December 2021:
The AGM absolved the BOD Members from responsibilities for transaction for the year ended 31.12.2021.
Sixth: Corporate Governance Annual Report for 2021:
The AGM heard the Corporate Governance Annual Report for 2021 and approved it.
Seventh: Appointment of External Auditors for the year 2022:
The AGM decided to appoint Rodl & Partners as External Auditors for the year.
All the attended shareholders approved the conditions of the AGM and its resolutions.
