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Announcement of the invitation to the founding general assembly meeting
January 21, 2020
To the shareholders of the Iraqi company to guarantee deposits / mixed contribution carriag m
According to the provisions of articles (87 and 88) of the Companies Act No. 21 of 1997 as amended, we are pleased to invite you to attend the General Assembly meeting on the morning of Monday a brief summary of 2020 / 2 / 10 at ten am in the Iraqi private banks object Association headquarters in Baghdad / Karada outside / yard obstacle Ben Nafeh M929G30 Building 24, to discuss the following agenda:[list="box-sizing: border-box; margin-bottom: 10px; color: rgb(51, 51, 51); font-family: \"Droid Arabic Kufi", Tahoma; font-size: 17.5px; background-color: rgb(255, 255, 255);"]
[*]Approving the report of the founders' committee and the company's establishment expenses.
[*]Election of a board of directors of the company from the private sector, whose number is (5) five original members, and they are equal.
We hope that you will attend or delegate one of the shareholders according to the letter of attorney or the power of attorney of others according to an agency issued by the notary public that the deputies or agencies be deposited with the Securities Commission located in Baghdad / Mansour at least three days before the meeting date and in the event that the quorum is not postponed the meeting to the next week at the same time and exact location , and a brief summary of 2020 / 2 / 17
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