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Karachi, Samba Bank Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on March 29, 2023 at Islamabad.
The agenda of the meeting will be confirming the minutes of Annual General Meeting held on February 28, 2022, to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended December 31, 2022 together with the Directors and Auditors Reports thereon, to appoint auditors for the year ending December 31, 2023 and fix their remuneration and to transact any other business with the permission of the chair.
Further, the closed period of the company is from March 23, 2023 to March 29, 2023 (both days inclusive).
Samba Bank Limited is a banking company incorporated in Pakistan and is engaged in commercial banking and related services. The Bank is listed on the Pakistan Stock Exchange Limited. The Bank is a subsidiary of SAMBA Financial Group of Saudi Arabia.
The total numbers of shares of the Bank are quoted as 1,008,238,648. The Earnings per shares of the Bank is 1.00 in 2020 which was 0.68 in 2019. The Profit after Taxation is 1,011,669,000 in 2020 which was 686,458,000 in 2019.