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33rd AGM meeting

Nepal Investment Bank organized its 33rd Annual General Meeting (AGM) on Poush 28,2076. The Annual Meeting took place in Rastriya Sabha Griha, Pradasanimarg, Kathmandu, Nepal. The AGM started at 10 am.

Major Agendas discussed were:

  • Discussion and approval of financial reports of the fiscal year 2075/2076.
  • Endorsement of 19 percent dividend to the shareholders.
  • Appointment of auditor for the fiscal year 2076/2077.
  • Delegation of the full authority of the Board of Directors for any merger/acquisition decisions.