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