Modon Holding PSC has invited shareholders to an Annual General Meeting on March 31, 2026, at 3:00 PM, to be held at the company's headquarters and virtually via teleconference.
The agenda includes the discussion and approval of financial statements for the fiscal year ended December 31, 2025, and a Board of Directors proposal to carry over 2025 profits instead of distributing dividends.
Shareholders will vote on the discharge of liability for the Board and auditors, board remuneration for the 2025 fiscal year, and the reappointment of Ernst & Young Middle East as external auditors for 2026.
A Special Resolution will be presented to amend various sections of the Company’s Articles of Association, covering numerous articles ranging from Article 1-1 to Article 70.
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