Assembly meeting of Iraqi company for bank Guarantees 2012

The assembly meeting was held in residence of ICBG in Thursday 3-5-2012 With below agenda

  1. Discuss the report of the Board Directors for the financial year ended on 31-12-2011 and approved.
  2. discuss the external Auditor report for the financial year ended on 31-12-2011 and approved.
  3. discuss final accounts for the financial year ended on 31-12-2011 and approved.
  4. Appointment of an External auditor of ICBG for 2012 and determine his remuneration.
  5. Clearance for the Board Activities as of 31-12-2011