The Board of Directors of Estithmar Holding Q.P.S.C approved at its meeting convened at two o’clock on Thursday 27th October 2022 the following:
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Interim reviewed un-audited Financial Statements as at and for the nine months period ended on 30 September 2022.
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The Board of Directors reviewed Resolution No. 31/2022 issued by the Board of Directors at its meeting No. 13/2022 held on August 11, 2022. After discussions and deliberations, the Board of Directors unanimously decided to issue the following resolution that amends Resolution No. 31/2022 and replaces it:
Call the Extra-ordinary General Assembly to convene and determine its agenda, after obtaining the necessary approvals, as follows:
