Commercial Bank International calls for Assembly General Meeting
3/6/2011
CBI board approved to call for Assembly General Meeting on 31/3/2011 to
be held in Al Hamraa Fort Hotel – RAK
CBI board approved to call for Assembly General meeting on 31/3/2011 to be held
in AlAhmar Fort Hotel – RAK. AGM shall discuss the following agenda points:
- To consider and approve the report of Board of Directors concerning Bank's
activities and financial position for the financial year ending on 31/12/2010.
- To review, discuss and approve the report of the external auditor for the
financial year ending on 31/12/2010.
- To discuss, review and approve the balance sheet and profit & loss statement for
the financial year ending on 31/12/2011.
- To consider and approve Board of Directors proposal for 5% share dividend
distribution.
- Granting of discharge from liability to members of the Board for their actions
for the financial year ending on 31/12/2010.
- Granting of discharge from Liability to the external auditor for their actions
during the financial year ending on 31/12/2010.
- Appointment or re-appointment of external auditors for the financial year 2011
and determine their fees.
- Election of directors.
Shareholders are invited to send their nominations to the board starting from
3/3/2011 till 13/3/2011 and list of nominees shall be disclosed of CBI website 2
days before the AGM meeting. |