The Board of Directors (BOD) of Salam International Investment Limited (SIIL) held its meeting on Monday, 15/12/2014 and passed the following resolutions:
- Amendment of Article (8) in the Statute of the Company:
BOD decided to invite the General Assembly to convene an extraordinary meeting to approve the amendment of Article (8) of the Bylaw, which entails setting a minimum for shareholding in the company, in all cases, to 100 shares per shareholder .
2. Implementation of Previous Resolutions:
BOD discussed other issues and followed up on the execution of previous resolutions of which include plans for SIIL's subsidiaries and business units.
Dr. Adnan Steitieh
Secretary to the Board of Directors
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