Al-Siraj Holding Group Company will hold its Annual General Meeting (AGM) for the financial year ended 31 August on Sunday, November 7, 2021, at the company’s headquarters located at Sharq, Khaled Bin Al-Walid Street, 25th of February Tower, 12th Floor. The AGM will discuss the following agenda items:
- Hearing and approving the Board of Directors’ report on the company’s activities for the financial year ended 31 August 2021. 
- Hearing and approving the external auditor’s report for the financial year ended 31 August 2021. 
- Discussing and approving the company’s financial statement for the financial year ended 31 December 2021.
-  Reviewing  any violations or any disciplinary actions that may have been taken by the regulators (if any).
- Reviewing  and approving the transactions conducted with related entities for the financial year ended 31 August 2021 and authorize the company to conduct business activities with related entities for the financial year ending 31 August 2022.
- Discussing the Board of Directors’ recommendation not to distribute dividends to the company’s shareholders for 2021.
- Discussing the Board of Directors’ recommendation to pay a remuneration to the Chairman of the Board of Directors for the financial year ended on August 31, 2021.
- Authorizing the Board of Directors to buy or sell the company’s shares, not exceeding 10% of the number of the company’s shares, pursuant to Law No. 7 of 2010 and its executive regulations as amended. 
- Discussing to absolve board members of all  financial, administrative and legal actions for the financial year ended on August 2021.
- Electing members of the Board of Directors for the next three years.
- Appointing or re-appointing auditors for the company for the financial year ending August 31, 2022, from the list of approved auditors registered with the Capital Markets Authority, taking into account the period of mandatory change of the company’s auditors and authorizing the Board of Directors to determine their fees.