Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting OMAN FISHERIES
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 2/2026 held on 05/03/2026 and passed the following resolutions.
| 1. The date of convening the AGM for the financial year 2025 be postponed until the company’s auditors finalize their report which should state obtaining adequate financial resources from the shareholders, 2. Authorizing the company’s chairman to seek the approval of FSA for convening the AGM for the financial year 2025 on the 19th of April 2026 3. The changing of the company’s legal form from General Joint Stock Company to Closed Joint Stock Company be approved, the Chairman and/or the General Manager be authorized to follow up the required procedures in this regard, 4. Approval of convening the EGM on the 28th of March 2026 to discuss the following two items: - Obtaining financial support from the company’s shareholders - Changing of the legal form of the company from General Joint Stock to Closed Joint Stock company |
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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