Ladun Investment Co. shareholders will vote on electing a new board for the upcoming three-year term, ending on Aug. 27, 2025, during an extraordinary general assembly meeting, scheduled to be held on Aug. 28, according to a bourse filing.
Shareholders will also vote on forming the audit committee and setting its fees, for the upcoming three-year term ending on Aug. 27, 2025.
Other agenda items include approving the board's business during the period from June 13, to Aug. 28, 2022, as well as approving bylaws of the audit committee, nomination and renumeration committee and the bonuses policy for board members.
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