Seera Group Holding’s shareholders will vote on financial statements, as well as audit and board reports for 2020, during the ordinary general meeting (OGM), slated for May 25, 2021, the company said in a bourse filing.
Shareholders will vote on appointing an external auditor to review financial statement for Q2, Q3, Q4 and 2021, in addition to Q1 2022, as well as discharging board members from liability for 2020.
Furthermore, shareholders will endorse expanding the audit committee to four members from three, appointing Yazeed Khalid Almuhaizaa for the current three-year term ending March 28, 2024.
Shareholders can vote on the OGM agenda through Tadawulaty system.
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