RAPCO Investment PJSC will hold its first Board of Directors meeting of 2026 on March 2 at 11:00 AM at the company headquarters.
The board will review and approve the annual financial statements for the fiscal year ended December 31, 2025.
The agenda includes accepting a board member's resignation and approving a new appointment, subject to regulatory approval and General Assembly ratification.
Directors will consider a proposed date and invitation for the Annual General Assembly Meeting for the 2025 financial year.