General Assembly Meeting of the hotel company Karbala

A meeting of the General Authority for the hotel company Karbala in 10/27/2014 to discuss the following topics: –
1 discuss the report of the Board of Directors for the company’s activities for the year ended 31.12.2013 and approval.
2 to discuss the auditor’s report and the final accounts for the year ended 31/12/2014 ratification.
3 Viewing the completed stages of the implementation of the project for the hotel company.
4 address the accumulated deficit of  (211 666 186) IQ dinars from the profits earned for 2013.
5. consider increasing the company’s capital by 100% of any amount (5) billion dinars, according to the provisions of Article (55 / I).
6 appointment of the auditor for the year 2014 and determine his remuneration
7 discharge gentlemen Chairman and members of the Board of Directors
8 consider granting the Board of Directors allocations and transfer connections.
9 Election of five members of the Salian and the same reserve to the board of directors.
And it will be the last trading session on the company’s shares at 10/19/2014.

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