Nayifat Finance Co.'s shareholders will vote on authorizing the board of directors to distribute interim dividends on a semi-annual or quarterly basis for 2022 during the extraordinary general meeting (EGM), slated on April 13.
They will also vote on delegating the board to distribute interim dividends for Q4 2021 and approving board and auditor reports for 2021.
Shareholders will vote on releasing the board members from their liabilities for 2021, as well as selecting an external auditor to examine, review and audit Q1, Q2, Q3 and 2022, and Q1 2023 financials.
In addition, voting will take place on payment of board remuneration for 2021, amendments to the articles of association, and business contracts for 2022.
The e-voting on the meeting agenda will start from April 9 via Tadawulaty services.
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