Resolutions of Ordinary General Assembly Meetings

Gulf Holding Company announced the resolutions of Ordinary General Assembly Meetings held on Tuesday March 16, 2010 at 11:00 pm in Al-Wajba Hall – Hotel Intercontinental.

The following decisions were issued in accordance with the agenda”:

  1. The ratification of the Board Directors report for financial year ended and the company plan dated December 31, 2009.
  2. The ratification of the External Auditors report on the company financial statements for year ended December 31, 2009.
  3. The ratification of the company audited financial statements, the annual budget, pro fit and loss account for the financial year ended December 31, 2009.
  4. The approval on the Board of Directors decision over the deportation of profits into next year.
  5. The ratification of the Board Directors from the responsibility regarding the activities undertaken during the year period ended December 31, 2009, and their remuneration.
  6. They approved on choosing an auditor of the next fiscal year account.