Feb, 10 2021

Amanat Board of Directors Meeting

Amanat Holdings' Board of Directors Meeting took place on Wednesday, 10 February 2021

Agenda
1. Discuss and approve the preliminary financial results for the FY 2020; and
2. Ordinary administrative and other business that may arise.

Resolutions
1. Discuss and approve the preliminary unaudited financial results for the FY 2020;
2. The Board of Directors approved conceptually the implementation of Employees Long Term Incentive Plan and requested the management to communicate with the regulatory authorities to obtain their approval on the terms of the plan; and
3. Other matters that have no impact on the Company’s share price.