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Al Mansour Bank Information


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for all with an interest.  i thought i would paste AGM information from Al Mansour Bank.  they started trading again today according to the ISX.  they haven't posted what the dividend amount will be but i would think the amount will be quite dismal for 2014 given the article that reported on the major banks in Iraq and their tanked earnings.  this year though might be a good year for people to take advantage of bank AGMs since with all the liberalization of the private banks, they might realize nice growth.  

 

The name of God the Merciful

An invitation to the Shareholders in Mansour Bank for Investment (u x)

M / annual meeting of the General Authority

After greeting: 

Pursuant to the provisions of articles (86, 87 / II) of the Companies Act No. 21 of 1997 as amended and the implementation of the decision of the Governing Council at its first meeting held on 01.15.2015 We are pleased to invite you to attend the annual general assembly to be held in the club room upper meeting so promptly at ten on Sunday morning 03/22/2015 In the case of failure to get a quorum for the meeting to be postponed on Sunday 03/29/2015 at the same time and place to consider the paragraphs of the agenda listed below: -

1.    discuss the report of the Board of Directors for the actions of the bank for the year 2014 and approval.

2.    discuss the auditor's report for the financial year ended 12.31.2014 and approval.

3.    discuss the data and final accounts for the financial year ended 12.31.2014 and approval.

4.  discuss the audit committee report the problem under Article 24 of the Banking Act No. (94) for the year 2004 and to take the appropriate decision.

5.    Cash Dividends and detention reserve expansions.

6.    appointment of the auditor for the year / 2015 and determine wages according to the Council of the profession instructions.

7.    Discharge edema gentlemen Chairman and members of the Board of Directors and to determine their remuneration.

8.    elect a new board of nine members of the indigenous and the same reserve.

 

Please if you could attend in person or by decree delegating a shareholder you instruments deputizing available at the bank or non-certified agency of notary power of attorney while highlighting the original stock certificate or endorsement contribution from the Iraqi filing center for the certificates deposited with him and represented by proxy or Almanab addition to his stock certificate in the case of substitution taking into account what was stated in the articles (91 and 94) of the Companies Act No. 21 of 1997 as amended.

        You can obtain a copy of the booklet materials meeting of the General Directorate of the Bank.

We are pleased to welcome you to the most beautiful welcome and thank you Sincerely.

 

Mahdi Mohammed Jawad Rahim

    Chairman of the Board

 

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too funny....just like clockwork, the numbers are out!  

 

Al Mansour Bank to distribute 10% dividends
Last update : 25 March 2015 12:31 PM
 
 
Baghdad-Mubasher: Al Mansour Bank for Investment will distribute a cash dividend representing 5% of the capital.
Trading will resume on the bank’s shares starting from Thursday.
 
Al Mansour Bank’s capital amounts to IQD 250 billion, distributed on 250 billion shares at IQD 1 par value.
Edited by TrinityeXchange
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