Shareholders of Etihad Atheeb Telecommunication Co. (GO) will vote on appointing an auditor and setting fees for the latter, during an ordinary general meeting (OGM) to be held on Sept. 8, according to a bourse filing.
The auditor will review financial statements for the second, third and fourth quarters of the current year, and the first quarter of 2023.
They will also vote on the board and auditor's reports and financial statements for 2022, as well as board remuneration of SAR 574,111 for 2022.
Other agenda items include voting on business contracts that will be concluded between GO and some board members, who have an indirect interest in the company.
The meeting will be held online. Shareholders registered in the Tadawulaty system can vote electronically on the agenda items starting Sept. 6, the telecom operator concluded.
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