Kathmandu. Citizen Life Insurance Company Limited has convened its 8th Annual General Meeting. As per the decision of the company’s board of directors held on Falgun 16, the meeting has been called to be held on Chaitra 15 at Amrapali Banquet Naxal, Kathmandu from 11 am.
The meeting will pass a proposal to distribute 26.98 percent bonus shares and 1.42 percent cash dividend of the current paid-up capital.
Since the paid-up capital will reach 5 billion after the distribution of bonus shares in the meeting, the company’s articles of association will be amended accordingly.
The meeting will pass a special proposal to approve expenses and authorize the board of directors.
The meeting will consider the annual report of the last fiscal year, including Will pass the financial statements.
The meeting will appoint the auditor for the current fiscal year and determine the remuneration.
Also, the company has decided to close the books on Falgun 28 for the purpose of the general meeting and dividend distribution. Accordingly, it has been informed through a notice that only shareholders who have held shares till Falgun 27 can participate in the meeting and receive dividends.
प्रतिक्रिया दिनुहोस्