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Invitation to convene a public body meeting in 2019 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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Invitation to convene a public body meeting in 2019

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Invitation to convene a public body meeting in 2019 Empty Invitation to convene a public body meeting in 2019

Post by claud39 on Wed Mar 06, 2019 7:25 am

http://www.unionbank.iq/newsdetail


Invitation to convene a public body meeting in 2019


03/03/2019
Invitation to convene a public body meeting in 2019 Image_2019033_0144

Invitation to convene a public body meeting in 2019
Subject: Announcement of the meeting of the General Assembly Greetings of respect and appreciation ... Based on the provisions of the Companies Law No. 21 of 1997 amending and implementing the resolution of the Board of Directors meeting The Iraqi Union Bank at its seventy-fourth session held on 20/5/2018 We are pleased to invite you to attend the General Assembly meeting which is scheduled to take place at 10 am on Wednesday 6/3/2019 at the Alawia Club to discuss the agenda including: Board of Directors for the financial year ended 31/12/2016 and its ratification. 2- Discuss and approve the auditor's report and the final accounts for the fiscal year ended 31/12/2016. 3- Review the report of the Audit Committee for the fiscal year ended 31/12/2016. 4- Discuss the profit share and extinguish the accumulated deficit and take the appropriate decision. 5 - Appointment of auditors for the financial year 2017 and fixing wages according to the regulations of the Council of the profession. 6 - discharge of the Chairman and members of the Board of Directors and determine their equivalents for the year ended 31/12/2016. 7 - Election of new members of the board of directors by five original members and the same as reserves in accordance with Article 108 / IV of the Companies Law No. 21 of 1997 amending.
Date 03/03/2019
Publisher: mustafa
claud39
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