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Notice Of EOGM ADT1 Sukuk Of Rs 1billion.pdf

Notice-of-EOGM-ADT1-Sukuk-of-Rs-1billion.pdf
Preview of Notice of EOGM ADT1 Sukuk of Rs 1billion
🔗 Source: bankislami.com.pk
📊 Size: 6.2 MB
📄 Pages: 18 pages
⬇️ Downloads: 86

Summary

Notice is given for an Extra Ordinary General Meeting of BankIslami Pakistan Limited to be held on October 10, 2022, at 11:00 a.m. via Zoom. The meeting will be held to transact the following business:

1. Confirmation of minutes of the 18th Annual General Meeting held on March 30, 2022.
2. Consideration and approval of the conversion of Sukuk Certificates into Ordinary Shares upon the occurrence of a conversion event as determined by the State Bank of Pakistan.
3. Increase of Authorized Capital of the Bank from PKR 13 Billion to PKR 15 Billion.

Shareholders can attend the meeting physically at 10th Floor, Progressive Square, Shahrah-e-Faisal, Karachi, or via Zoom. Registration for Zoom participation is required at least 24 hours prior to the meeting.

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Description

Notice is given for an Extra Ordinary General Meeting of BankIslami Pakistan Limited to be held on October 10, 2022, at 11:00 a.m. via Zoom.

Technical Information

  • File Format: PDF
  • File Size: 6.2 MB
  • Pages: 18
  • Language: EN
  • Total Downloads: 86
  • Last Updated: 1 month ago

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