Cweda Equity Fund Calls 4th AGM to Finalize CEO's Remuneration and Key Proposals
Thu, Dec 26, 2024 11:11 AM on Latest, AGM/Special AGM,
Cweda Equity Fund Limited has announced its fourth Annual General Meeting (AGM), scheduled for Poush 22, 2081 (January 6, 2025). The meeting will begin at 3:30 PM at the company’s registered office in Lazimpat-02, Kathmandu.
Key proposals to be discussed during the AGM include:
1. Approval of the annual report for the fiscal year 2080/81.
2. Appointment of an auditor and determination of their remuneration.
3. Determination of benefits for directors.
4. Fixation of remuneration and benefits for the Managing Director/Chief Executive Officer (CEO).
Cweda Equity Fund Limited was granted permission on Bhadra 5, 2081 (August 22, 2024) by the Securities Board of Nepal (SEBON) to operate as a fund manager in accordance with the Specialized Investment Fund Regulations, 2075.