ARABIAN FOOD INDUSTRIES COMPANY DOMTY
Results of the Annual General meeting held on April 30, 2022
1. Approved the Board of Directors report for the fiscal year ended 31/12/2021.
2. approved the auditor's report of for the fiscal year ended 31 December 2021.
3. Approved the company's financial statements and the profit and loss accounts for the fiscal year ended 31/12/2021.
4. Approved the corporate governance report for the fiscal year ended 31/12/2021
5. Approved the recommendation of the board about retaining the profits of FY 2021.
6. Discharged the Chairman and the Board members from their responsibilities for the fiscal year ended 31-12-2021.
7. Approved authorizing the Board of Directors to determine the attendance and transfer allowances for the non-executive ( independent)directors of the board for the fiscal year ending 31/12/2022, the total amount paid shall not exceed EGP 300 000 per person.
8. Approved the appointment of the auditors and the determination of their remuneration for the fiscal year ending 31 December 2022.
9. Approved authorizing the Board of Directors of the company to donate during the fiscal year ending on 31/12/2022 of at least EGP 1 million.
10. Approved authorizing the Chairman to sign contracts on behalf of the company with related parties and approved those contracts already signed during 2021.
Ends
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