Karachi, National Bank of Pakistan informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on March 30, 2023 at Karachi.
The agenda of the meeting will be confirming the minutes of Annual General Meeting held on March 30, 2022, to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended June 30, 2022 together with the Directors and Auditors Reports thereon, to appoint auditors for the year ending June 30, 2022 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 22, 2022 to March 30, 2022 (both days inclusive).
“National Bank of Pakistan was incorporated in Pakistan. The Bank is engaged in providing commercial banking and related services in Pakistan and Overseas. The Bank also handles treasury transactions for the Government of Pakistan (GoP) as an agent to the State Bank of Pakistan.
The total number of shares of the Company are 2,127,512,862. The Earnings per share of the Company is 14.36 in 2020 which was 7.43 in 2019. The Profit after Taxation is 30,558,919,000 in 2020 which was 15,809,811,000 in 2019.”