Aljazira Takaful Taawuni Co.’s (Aljazira Takaful) shareholders are set to vote on approving the board and audit reports, as well as financial statements for 2020, during the ordinary general meeting which will be held on June 27, 2021, according to a bourse filing.
Shareholders will also discuss approving the payment of SAR 918,000 million as remuneration for board members and discharging the board members from liability for 2020.
Shareholders will vote on the appointment of an external auditor to review the financial statements for Q2, Q3 and 2021, and Q1 2022.
Other meeting agenda items include voting on various business contracts that will be concluded between the company and Bank Aljazira, Aljazira Capital, and Aman Insurance Agency (related parties).
Shareholders will also endorse appointing members of the board of directors to complete its current term ending on July 1, 2022.
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