Zad Holding Co. announces that the General Assembly Meeting AGM will be held on 30/04/2024, online and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 07/05/2024, online and 04:30 PM

1. Hearing the Board of Directors report on the company performance for the financial year ended 31st December 2023 and the company outlook.

2. Hearing the Auditor’s report on the financials of the company for the year ended 31st December 2023.

3. Discuss and approve the financial report of the company for the year ended 31st December 2023.

4. Approve the recommendation of the Board of Directors to distribute dividends of 65% cash for the financial year 2023.

5. Absolve the Members of Board of Directors from all responsibilities for the financial year ended 31st December 2023 and approve their remunerations.

6. Hearing the external auditor’s ICOFR report of 2023.

7. Approve the Corporate Governance Report of 2023.

8. Appoint an External Auditor for the financial year 2024 and approve their fees.

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