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Decided that the Board of Directors "Grand Investment Holding for Financial Investments," approve the convening AGM of the company on Saturday, July 9, 2011 promptly at first 11:00 am in the Hotel Le Meridian - Pyramid - Hall of the Sultan, to discuss the ratification of the report of the Board of Directors on the activity of the company during the financial year ended March 31, 2011 to approve the report and Gentlemen auditors on the financial statements for the year ended March 31, 2011 and ratification of the financial statements of the Company for the year ended March 31, 2011 replica montblanc star watches and consideration in the calculation of distributions.

It also discusses the Assembly determine the bonus and allowances of members of the Board and discharge of the President replicas de relojes españa and members of the Board of Directors for the year ended March 31, 2011 and the appointment of auditors for thefinancial year ended March 31, 2012 and determine their remuneration and the adoption of voluntary contributions made in thefinancial year ended March 31, 2011 and approve donations for the next financial year ending on March 31, 2012 and authorize the President of the Board and Managing Director in the discharge and the signing of contracts for the sale and purchase of real estate, cars and personal property on behalf and in favor of the company.

 



Date : 2011-06-21 14:41:36 Source : Mubasher


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