Ezdan Holding Group held its Ordinary General Assembly meeting, via the ZOOM application, after the completion of its quorum, where the shareholders approved all the matters on the agenda, which included the message of HE the Chairman of the Board of Directors, and the discussion of the Board’s report on the Group’s activity and its financial position, of the year ended on 12/31/2022.
The General Assembly also approved the recommendation of the Board of Directors regarding not distributing cash dividends, and absolved the members of the Board of Directors from their liability for the fiscal year ended on 12/31/2022, and the General Assembly approved the Group’s governance report, appointing an auditor for the group for the fiscal year 2023, and determining his fees.