General Assembly of Al- Mosul Bank for Investment and Development is calling for meeting on Monday March 5, 2012 19/02/2012 11:28
The General Assembly of Al- Mosul Bank for Investment and Development is calling for meeting on March 5, 2012 at 10:00AM at Al-Andulos Bank Branch Conference Room located at Hay Al-Shurta gross side to the gas station, if quorum not complete the meeting will be rescheduled to March 12, 2012 at the same place; the agenda will address the following:
1.Discussing report of Board of Directors for the Fiscal Year Ended13/12/2011 and act accordingly.
2.Discussing closing accountability report for Fiscal Year Ended 31/12/2011, which it is ratified.
3.Ratification of dividend.
4.Discussing increase of Company’s Capital in accordance with Item no. (55/ First and Second) for Companies Code No. (21) For the year 1997 amended.
5.Discussing the opening of new Islam-Applied Rules Window for the Bank based on Iraq Central Bank Letter No. (4777/3/9) dated August 18, 2011 and in accordance with Item (12) of Islam Banking Instructions No.(6) for the Year 2011.
6.Cancelation of General Assembly Decision related to previous meeting dated May 22,20011 for merging AL-Etihad Iraqi Bank with Al-Mosul for Investment and Development because the first refused to make changes in Owner’s Qualified Holding.
As a vacant in the Alternative Membership, four members of Board of Directors within Alternative List will be elected in accordance with Company’s Establishing Contract for Al-Mosul Bank and Iraqi Central Bank Ratification Letter No. (4811/3/9) dated 1997.
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