The Board of Directors of the National Commercial Bank announced the invitation to convene the Bank’s Ordinary General Assembly Meeting on Sunday, May 18, 2025, at 09:00 AM at the Bank’s General Administration Headquarters in Al-Bayda. The management clarified that in the event that the meeting cannot be held at the specified date, time, and location, it would be rescheduled for Monday, May 19, 2025, at 09:00 AM at the same location.
The agenda for the meeting included the following items:
- Review of the Board of Directors’ report on the Bank’s activities and financial accounts for the fiscal year 2024.
- Review of the external auditors’ reports on the Bank’s activities and financial accounts for the fiscal year 2024.
- Review of the Supervisory Committee’s report on the Bank’s activities and financial accounts for the fiscal year 2024.
- Approval of the Bank’s financial statements for the year ending December 31, 2024.
- Approval of the proposed distribution of net profits for the fiscal year ending December 31, 2024.
- Reconstitution of the Bank’s Board of Directors.
