News Details

Saturday… El Badr Investment And Development BID calls for the company's OGM

21/04/2024 03:56 PM

Company name: El Badr Investment And Development BID
Date: 2-03-2024
Time: 3:00 PM
Address: Chamber 23, Small industries Complex, 2nd Ind Zone, Borg Al Arab , Alexandria
Type: Ordinary general assembly
Details consider the following agenda
- Approval of the Board of Directors’ report on the company’s activity for the financial year ending 31-12-2022.
- Approval of the financial statements for the fiscal year ending on 31-12-2022
- Approval of the auditor’s report on the financial statements for the fiscal year ending 31-12-2022
- Discussing the governance report and the auditor’s report on the financial statements for the fiscal year ending on 31-12-2022.
- Discussing the disclosure report on environmental and societal practices
- Determining the remuneration, attendance allowances, and transportation expenses for the Chairman and members of the Board of Directors for the fiscal year ending on 31-12-2023.
- Discharge of the Chairman and members of the Board of Directors from their duties for the fiscal year ending on 31-12-2022.
- Appointing the company’s auditor and determining his fees for the fiscal year 2023
- Approval to ratify the minutes of the Board of Directors approved for the fiscal year ending on 31-12-2022.
- Approving the changes that occurred in the composition of the Board of Directors during the year 2022.
- Authorizing the Board of Directors to make donations during the year 2023.
- Authorizing the Board of Directors to conclude all compensation contracts, contracts and transactions with related parties during the year 2023.
- Discussing the profit distribution project for the year 2022.
- Considering completing the term of the current Board of Directors until it ends on 10/08/2024 or calling for an ordinary general assembly to form a new Board of Directors.

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