Dlala Holding announces the results of the Ordinary General Assembly Meeting held on 7/4/2015 and approved the following :-
1. Board of Directors report on the activities of the Company financial status for the fiscal year ended on 31st of December 2014 and future plans.
2. The External Auditors report on the balance sheet and Income Statement of the Company for the fiscal year ended on 31st December 2014.
3. Approval of the balance sheet and income statement for Dlala Holding for the fiscal year ended on 31st December 2014.
4. Approval of recommendations and suggestions from the Board of Directors regarding the distribution of 28% bonus shares of the company’s capital..
5. Absolve the Chairman and Members of The Board of Directors from all responsibilities for the fiscal year ended on 31st December 2014, and fixing of their remunerations.
6. Corporate Governance Report for 2014.
7. Appoint the (Ernst & Young ) as External Auditors for fiscal year 2015 and approve their fees.
The extraordinary General Assembly has been postponed to Monday 13/04/2015 as no quorum.
