AYYAN Investment Co.'s shareholders will vote on electing new board members for the upcoming three-year term ending on June 30, 2025, during an ordinary general assembly meeting, scheduled for June 6, according to a bourse filing.
Shareholders will also vote on forming the audit committee and setting its tasks and remuneration for the upcoming three-year term.
In addition, shareholders will vote on appointing and setting fees of an auditor, who will review financial statements for Q2, Q3, 2022, and Q1 2023.
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