Etihad Etisalat Co. has announced that the company held its Ordinary general assembly meeting in in the Novotel Hotel in Riyadh, Latifah Hall on 19-04-2016 corresponding to 12-07-1437 H at 18:00. All resolutions of the meeting are as follows:
1- Approved the Company financial statements for the fiscal year ending 31/12/2015.
2- Approved the auditor's report for the fiscal year ending 31/12/2015.
3- Approved the Board of Directors report for the fiscal year ending 31/12/2015.
4- Approved releasing the members of the Board of Directors from their liabilities for the fiscal year ending 31/12/2015.
5- Approved the appointment of the auditors (KPMG) to audit the company financial statements for the first quarter of the fiscal year 2016.
6- Approved the appointment of the auditors (KPMG) from among the candidates selected by the Audit Committee to audit the company annual and quarterly financial statements for the fiscal year 2016, and the first quarter of the fiscal year 2017 and determine their fees.
7- Approved the business and contracts held between the company and Emirates Telecommunications Corporation (major shareholder, and has representatives in the board of directors who are( Mr.Mohamed Hadi Al Hussaini, Mr.Khalifa Al Shamsi, Mr.Saleh Al Abdooli and Mr.Serkan Okandan) for a year with respect to interconnection and roaming services of (35,813) thousand SR, administrative fee of (37,533) thousand SR and other administrative expenses of (71,995) thousand SR and communications services of (4,145) thousand SR, and other services of (4,526) thousand SR.
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