The Board of Directors of Bank Al-Sharq S.A.S. is pleased to invite its shareholders to attend the Annual General Assembly meeting, which is to be held on Thursday, April 28th,2016 at 11.00 A.M. at the Four Seasons Hotel in Damascus to discuss the and resolve the items detailed hereunder:
1- Consider the report of the Board of Directors on the Bank’ activities for the fiscal year ending December 31st, 2015 and its projected plan for 2016.
2- Consider the External Auditor’s report on the Bank’s activities and financial statements for the fiscal year ending December 31st, 2015.
3- Discuss and approve the reports of the Board of Directors and the External Auditors as well as the Bank’s financial statements for the fiscal year ending 31 December 2012.
4- Approve the constitution of Bank reserves as per applicable rules and regulations.
5- Consider and approve the proposal of the Board of Directors regarding the allocation of profits realized in 2015.
6- Discharge the members of Board of Directors and the Bank representatives from their liabilities for the fiscal year ending December 31st, 2015.
7- Approve the Board of Directors benefits for the fiscal year ending December31st, 2015, and discuss the Board of Directors’ proposed benefits for the fiscal year ending December 31st, 2016.
8- Consider and approve the Board of Directors’ bonus payments for the fiscal year ending December 31st, 2015.
9- Appoint the Bank’s External Auditors for the fiscal year ending December 31st, 2016 and determine their remuneration.
10- Authorize members of the Board of Directors to undertake similar activities and to engage in contractual agreements with the Bank in line with article 152 of decree no. 29 / 2011.
The Bank’s Annual report, the External Auditor’s report and the financial statements for the fiscal year ending December31st, 2015 have been made available on the Bank website as well as on the website of the Syrian Commission on Financial Markets and Securities (www.scfms.sy).
For any additional information, please contact the office of the Secretariat General on +(963) (11) 66803000