Notice of Extraordinary General Meeting - 18/05/2026
Filed with PSX · · 15 pages · English and Arabic
Summary by 6ix AI
The notice outlines the procedures for proxy appointments, voting by postal ballot, and attendance via video link for shareholders. Additionally, it includes a statement of material facts regarding proposed changes to the remuneration of non-executive directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
First Credit & Investment Bank Limited on 6ix
Earlier from First Credit & Investment Bank
- Resignation of Director - 15/05/2026
- Financial Results for the Quarter Ended 2026-03-31 - 27/04/2026
- Transmission of Quarterly Report for the Period Ended 31-12-2025 - 16/02/2026
- Financial Results for the Half Year Ended 31-12-2025 - 06/02/2026
Later from First Credit & Investment Bank
- Board Meeting other than Financial Results - 25/05/2026
- Election of Directors - 03/06/2026
- Certified Copy of the Resolutions Passed in the Extra Ordinary General Meeting - 11/06/2026
- Material Information - 29/07/2026
- Board Meeting - 10/09/2026
Follow First Credit & Investment Bank into a list and get an email when it puts out news.
Follow First Credit & Investment Bank