Shareholders of Al Jouf Cement Co. will vote on audited financial statements for 2021 during the ordinary general meeting (OGM) scheduled for June 21, the company said in a bourse statement.
They will also vote on the board and auditor’s reports for 2021, as well as discharge board members from liability for 2021.
In addition, shareholders will vote on appointing an auditor from among nominees to review Q2, Q3 and Q4 2022, as well as Q1 2023.
Other agenda items include delegating the board with the OGM powers for one year starting from the OGM approval date or until the end of the delegated board’s term, whichever is earlier, in accordance with the conditions set in the conditions and procedures issued in implementation of the Companies Law for listed joint-stock companies.
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