Shamal Islamic Bank announced that the twenty third annual general meeting of the shareholders well be held Insha’Allah on Saturday 13 july 2013, Ramadan 1434 at ten in the morning at the bank`s tower – alsayed Abdurrahman street to discuss the flowing agenda .
1. To approve the board of director report and the audited financial statements and anditors report and sharia supervisory report for the year ended 31.12.2013.
2. Authorize the board of directors to appoint the auditor and determine his fees for the year 2013.
3. Any other issues may be discussed at a general meeting according to the memorandum and article of association of the bank.