The Board of Directors of the International Leasing and Investment Company has invited its shareholders to attend the ordinary general assembly to discuss the financial statements for the fiscal year ending December 31, 2023, at 1:00 PM.
Additionally, an extraordinary general assembly will be held to approve the required amendments to the Articles of Incorporation and the Articles of Association regarding the (business activity, trade name, objectives, and capital currency) at 2:00 PM, on Sunday, December 15, 2024.
The company noted that if the quorum for the ordinary or extraordinary general assembly is not met, the postponed meeting will take place on Sunday, December 22, 2024, at the same time and location.