Wara Real Estate Company will discuss in its regular general assembly, scheduled to be held on Tuesday, August 27th, 2024, the following items:  

Reports of the Board of Directors and the auditor. 

Reports of violations and penalties issued by the regulatory authorities (if any), and the transactions that have been or will be conducted with related parties. 

The consolidated financial statements and profit and loss account of the company for the year 2023 will also be discussed. 

The recommendation of the Board of Directors regarding not distributing cash dividends for the fiscal year ending on December 31, 2023, will be discussed and approved if approved. 

The recommendation of the Board of Directors regarding not distributing a bonus to the members of the Board of Directors for the year 2023 will be approved and their release and discharge from liability in all matters related to their administrative, financial and legal actions for the fiscal year ending on December 31, 2023, will be approved. 

 Appointing or reappointing the company’s auditor for the fiscal year ending in December 2024 and authorizing the Board of Directors to determine his fees.