Banan Real Estate Co. shareholders will vote on electing new board members for the upcoming three-year term ending on Dec. 25, 2025, during the ordinary general assembly meeting scheduled for Nov. 21, the company said in a statement to Tadawul.
They will also vote on forming the audit committee and setting its fees for the upcoming three-year term ending on Dec. 25, 2025.
Additionally, shareholders will discuss delegating the authorization powers, as stipulated in the Companies Law, to the company's board of directors, for a period of one year starting from the general assembly date or until the end of the delegated board of directors’ session, whichever is earlier.
E-voting on agenda items will start on Nov. 17.
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