Inma Holding announces the results of the AGM. The meeting was held on 13/03/2023 and the following resolution were approved

1- Approved the Board of Director's Report on INMA HOLDING operations and financial performance for the financial year ended 31 December 2022, and the company’s future after being presented by the Chairman of the Board.

2- Approved the auditors' report on INMA HOLDING financial statements for the financial year ended 31 December 2022.

3- Approved the 2022 Corporate Governance Report and Presenting the governance report and the internal control compliance report prepared by the auditor.

4- Approved INMA HOLDING financial statements for the financial year ended 31 December 2022.

5- Approved the Board's recommendation for a cash dividend payment of QR 0.5 per share for 2022, representing 5% of the nominal share value.

6- Absolved the Board of Directors from liability for the financial year ended 31 December 2022 and fixed their remuneration.

7- Appointment of Russel Bedford as the external auditor for the financial year ending 31 December 2023 and approved their fees.

 

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