Referring to the book Mosul Bank for Development and Investment No. (d / 1255) at the 13/11/2016 and the annex to General Assembly Meeting Minutes (non-certified) held on 11.12.2016, which was called by the registrar of companies under Article (87 / III) of the Law of companies.
According to what is stated in the record referred to above:
1. not be approved on the Board of Directors report on the Company’s activities for the fiscal year ended 31/12/2015.
2. have not been approved its final accounts for the year 2015.
3. not be approved on the auditor’s report for 2015.
4. not be approved by the Audit Committee for the 2015 report.
5. appointment of an auditor for the fiscal year ended 31/12/2016.
6. discharge of the Board of Directors.
7. At the request of more than 10% of the shareholders were sacking the council.
8. Election of a new Board of Directors of Genuine and reserve.
Will launch trading on the shares of the company as of the session Wednesday, 16.11.2016 According to Article No. (2) of the Instructions No. (2) stop and resume trading of shares of listed companies, which provides scheduling (re-trading company, which ceased trading its shares because the shares Meeting General Authority after the end of the meeting directly in case of failure to take any General Authority’s decision to change the company’s capital).
According to what is stated in the record referred to above:
1. not be approved on the Board of Directors report on the Company’s activities for the fiscal year ended 31/12/2015.
2. have not been approved its final accounts for the year 2015.
3. not be approved on the auditor’s report for 2015.
4. not be approved by the Audit Committee for the 2015 report.
5. appointment of an auditor for the fiscal year ended 31/12/2016.
6. discharge of the Board of Directors.
7. At the request of more than 10% of the shareholders were sacking the council.
8. Election of a new Board of Directors of Genuine and reserve.
Will launch trading on the shares of the company as of the session Wednesday, 16.11.2016 According to Article No. (2) of the Instructions No. (2) stop and resume trading of shares of listed companies, which provides scheduling (re-trading company, which ceased trading its shares because the shares Meeting General Authority after the end of the meeting directly in case of failure to take any General Authority’s decision to change the company’s capital).
