The board reviewed and approved the minutes of the previous meeting.
The board approved the audited financial statements of 2021
The board decided to raise a recommendation to the general assembly to distribute dividends in cash and bonus shares, a total amount of USD 18 million, which represents 17.14% of APIC’s paid-in capital of USD 105 million as follows: USD 11 million in cash (around 10.476%) and 7 million in bonus shares (around 6.666%).
The Board set 9/5/2022 the date of the General Assembly meeting.
The board reviewed the consolidated financial statements of the group until February 2022.
The board viewed the performance of the company’s portfolio of investments