Mohammed Hasan AlNaqool Sons Co.’s shareholders will vote on electing new board members for the upcoming three-year term, starting on Dec. 15, 2022, during the ordinary general meeting (OGM) scheduled for Nov. 30, the company said in a statement to Tadawul.
They will also vote on forming the audit committee and setting its tasks, work regulations and remunerations for the upcoming term.
Additionally, shareholders will vote on appointing an external auditor to audit the company’s semi-annual and annual FY 2023 financial statements.
E-voting on agenda items will start on Nov. 27 through Tadawulaty and will end upon conclusion of the vote counting.
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