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Karachi, Sanofi-Aventis Pakistan Limited has announced that it will hold its 55th Annual General Meeting (AGM) of Shareholders on May 25, 2023, at Karachi, with an option to join virtually through video conferencing. The following business is expected to be transacted at the meeting:
– Confirmation of minutes of the Extraordinary General Meeting held on October 11, 2022.
– Receipt, consideration, and adoption of the audited Financial Statements, together with the Directors’ and Auditors’ Report, for the year ended December 31, 2022.
– Appointment of external auditors of the Company for the year ending December 31, 2023, and fixing their remuneration. The Board of Directors proposes the appointment of M/s A.F. Ferguson & Co. Chartered Accountants.
– Election of 9 Directors for a term of 3 years starting immediately after the conclusion of the AGM. The names of the retiring Directors who are eligible for re-election are mentioned in the statement.
– Any other business with the permission of the Chair.
The Company has also announced that the share transfer books of the Company will remain closed from May 19, 2023, to May 25, 2023 (both days inclusive).