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THE AGM OF INVESTMENT HOLDING ENDORSES ITEMS ON ITS AGENDA AND APPROVES THE DISTRIBUTION OF 2.5% CASH DIVIDEND

Estithmar Holding IGRD -0.52% 1.91 -0.01

Investment Holding Group announced the resolutions of its ordinary General Assembly Meetings held on 3/04/2018, and it was ratified unanimously the following:

1-  It was ratified the Board of Directors recommendation regarding the proposed distribution of profit of  2.5% of the share capital equivalent to 25 Dirhams for each share as of closing date Tuesday 3rd  April 2018
2- it was ratified the Board of Directors recommendation regarding the Financial Statements of the fiscal year ended 31/12/2017, Governance Report, discharging the members of the Board of Directors and appointing Rodl and Partner as the auditor for the fiscal year ended 31/12/2018.

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