BinDawood shareholders approve amending bylaws

31/01/2021 Argaam

Logo of BinDawood Holding

Shareholders of BinDawood Holding Co. approved amending the company’s Articles of Association during the extraordinary general meeting held on Jan. 28, 2021, according to a bourse filing.

 

Shareholders ratified amending Articles (1 and 2) regarding the company's transformation and name, Article (13) regarding shareholders’ registry, along with Articles 30, 34, 45 and 52.

 

They also approved appointing KPMG Al Fozan & Partners as an external an auditor to review and audit the financial statements for the first, second, third and fourth quarters of the fiscal year 2021, and the first quarter of the fiscal year 2022.

 

Shareholders approved delegating the authority of the ordinary general assembly meeting (OGM) to the board of directors for a period of one year until the end of the term of the authorized board, whichever is earlier, in accordance with the conditions mentioned in the regulations and regulatory procedures issued In implementation of the Companies Law for Listed Companies.

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