Universal Payment Services will hold its Annual General Meeting (AGM) on Tuesday, 26 April 2022, to discuss the Board of Directors’ report and the auditors’ report for the financial year ended 31 December 2019 The EGM will also approve the financial statements and profit and loss account for the financial year ended 31 December 2019, and to approve the transaction with related parties, absolving board members and releasing them from all matters related to their legal actions regarding the company’s management for the financial year ended 31 December 2019, in addition to appointing or re-appointing the auditors for the financial year ending 31 December 2020, and authorizing the Board of Directors to determine their fees. The EGM will also elect the Board of Directors for the next three years.