Shaayer Holding Group’s will hold its Annual General Meeting (AGM), on Thursday, 11 August 2022 at the company’s headquarters to discuss and approve the Board of Directors’ report, the auditor’s report, and the Shariah Supervisory Board’s report for the financial year ended 31 December 2021, in addition to the violations report including the penalties issued by the regulatory authorities, and related parties transactions report .

The Company’s AGM will also discuss the financial statements for the financial year 2021, the Board of Directors’ recommendation not to distribute profits for the financial year ended 31 December 2021, and the Board of Directors’ recommendation not to pay renumerations to board members, in addition to absolving board members from all legal, financial and administration actions for the financial year 2021.

Moreover, the AGM will also discuss the election of a new board of directors for the upcoming three years, the appointment or reappointment of the Shariah Supervisory Board, and the appointment or reappointment of the company's auditor for the financial year ending 31 December 2022, and authorizing the Board of Directors to determine their fees