Al-Oula Co. held an annual general meeting on Wednesday 27st March 2013. Shareholders approved the following decisions:
1- AGM approved the report of the chairman of the company for the year ended 31/12/2012
2- AGM Discussed and approved the Corporate Governance Report for the company for the year ended 31/12/2012
3- AGM approved the auditors report and the balance sheet and income statement of the company for the year ended 31/12/2012
4- AGM approved the transaction with the related parties during the year 2012.
5- AGM accepted the form of Ms. Kanika Dewan as anew Member in the board of directors .
6-AGM appointed Talal Abu Ghazalah as company's external auditors for the year ended 31st December 2013 and approved their remuneration (RO2400).