Annual general meeting of National Bank of Pakistan to be held on July 27, 2020.
Karachi -- National Bank of Pakistan informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on July 27, 2020 at Karachi.
The agenda of the meeting will to confirm minutes of the 71st Annual General Meeting of Shareholders held on May 12, 2020at Karachi and to elect one Director from the Private Shareholders against a vacancy as fixed by the Board of Directors in accordance with Section 159 (1) of the Companies Act, 2017, for a term of three years in place of Mr. Farid Malik who has completed his term of office of Director.
Further, the closed period of the company is from July 20, 2020 to July 27, 2020 (both days inclusive).
The announcement is available at:
https://dps.psx.com.pk/download/document/149629.pdf
National Bank of Pakistan was incorporated in Pakistan under the National Bank of Pakistan Ordinance, 1949. The bank is engaged in providing commercial banking and related services in Pakistan and overseas. It also handles treasury transactions for the Government of Pakistan as an agent to the State Bank of Pakistan. The operational branches of the bank in Pakistan are 1,342 and 23 overseas branches including the Export Processing Zone branch in Karachi. The bank also provides services as trustee to National Investment Trust, Long-Term Credit Fund and Endowment Fund for student loans scheme. The registered office of the bank is located in Karachi. The shares of are quoted on the Karachi, Islamabad and Lahore Stock Exchanges of Pakistan.
The bank has transformed from a...
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