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The meeting of the General Assembly of Baghdad Company for soft drinks will be held on Thursday, 2018/5/3 18/04/2018 10:01 The meeting of the General Assembly of the Company will be held at 10 am on Thursday, 3/5/2018 at the Babylon Hotel and will be the meeting Thursday, 26/4/2018 the last trading session on the shares of the company. schedule of work : 1- Listening to the report of the Board of Directors on the company's activities for the financial year ended 31/12 -2017 2- Hearing the auditor's report and the final accounts for the financial year ending 31/12-2017 3- Discussing the profits divided by a proposal to distribute a percentage of the profits achieved and taking the appropriate decision 4. Appointment of the auditor for the fiscal year 2018 and determination of his wages 5 - Approval of the import and installation of stock to the storage of vertical several layers to add the capacity of storage to accommodate large quantities of the final product and to cover the needs of markets in peak periods 6. Approval of the importation and installation of a new production line for mineral water (Aquafina) 7- Approving the importation and installation of a new production line for filling soft drinks with metal cans 8- Determining the remuneration of the Chairman and members of the Board of Directors 9 - discharge of the President and members of the Board of Directors The General Assembly of Al-Kindi Veterinary Vaccine Production Company will be held on Wednesday, 2018/5/2 18/04/2018 09:53 According to paragraph (1) of the instructions of the Securities Commission No. (2) for the year 2015 (Instructions for the dates of suspension and re-trading of the shares of the listed companies), which states that "the trading of shares of the company listed on the market shall cease before three working days of the meeting of the General Assembly, Notify the Authority, the Market and the Depository Center by the Company not less than two weeks) And reference to the company's letter to the general assembly of the company on Wednesday, 2/5/2018 to elect a new board of directors decides: 1. The last trading session of the company will be on Wednesday 25/4/2018 2. Trading in the company's shares will commence on Thursday 3/5/2018
