https___www.promorepharma.com_en_auditor-and-audit-committee_.xml
https___wnepal.com_2022_11_24_116753__1.xml
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The company’s Auditor is appointed by the Annual General Meeting for the period until the end of the next Annual General Meeting. The Auditor examines the Annual Report and accounts as well as the management performed by the Board of Directors and the CEO. Following each financial year, the Auditor shall submit an Audit Report to the General Meeting. The company’s Auditor annually reports his observations from the Audit and his assessment of the company’s internal control to the Board of Directors. At the General Meeting 26 May 2020 Mr. Per-Olov Strand, Finnhammars Revisionsbyrå, was elected auditor. The Auditor can be contacted at Finnhammars Revisionsbyrå, Videvägen 5, Box 194, 194 23 Upplands Väsby. Audit Committee The Board of Directors may establish Committees responsible for preparing tasks for certain areas and may also delegate decision-making rights to such Committee, but the Board cannot delegate responsibility for decisions taken on the basis thereof. Auditing Committees are regulated through the Swedish Companies Act and the Swedish Corporate Governance Code. The Audit Committee’s role is primarily to maintain and monitor the effectiveness of the company’s contacts with the Auditor, monitor routines for accounting and financial reporting and internal audit within the group. The Board of Directors has made the assessment that there currently does not exist a need for a Remuneration Committee. The Board considers that these tasks is best taken care of within the Board of Directors.
1.1 2.1 3.1 4.1 5.1 6.1
नेपाल लाइफ इन्स्योरेन्स कम्पनीको २२औं वार्षिक साधारण सभा सम्पन्न भएको छ । उक्त सभा होटल भिष्वा विरगंजमा सम्पन्न भएको कम्पनीले जनाएको छ । सभा मार्फत कम्पनीले संचालक समितिको तर्फबाट अध्यक्षले प्रस्तुत गर्ने आर्थिक वर्ष २०७७/ ७८ को वार्षिक कार्य प्रगति विवरण पारित गरेको छ । त्यस्तै, लेखापरीक्षकको प्रतिवेदन सहित आर्थिक वर्ष २०७७/ ७८ को नाफा नोक्सान, हिसाव, नगद प्रवाह,वित्तीय विवरण लगायतका विवरणमाथि छलफल गरी पारित गरेको छ । त्यसैगरी सभाले कम्पनीको लेखापरीक्षण समितिले गरेको सिफारिस बमोजिम आर्थिक वर्ष २०७८ /७९ को लागि लेखापरीक्षक नियुक्ति गर्ने, निजको पारीश्रमिक तोक्ने प्रस्ताव पारित गरेको छ । कम्पनीले गत आर्थिक वर्षको नाफाबाट प्रस्ताव गरेको हाल कायम चुक्ता पूँजीबाट आफ्ना शेयरधनीलाई १५ दशमलव ७८ प्रतिशत नगद लाभांश प्रस्ताव गरेको थियो । सभाले उक्त प्रस्तावलाई अनुमोदन गरेको छ । त्यस्तै, सभामा संचालक समितिले गरेको स्वतन्त्र संचालकको नियुक्तिलाई अनुमोदन गरेको छ । कम्पनीले साधारण सभा प्रयोजनको लागि कात्तिक १८ गते बुक क्लोज गरेको थियो । त्यसकारण कात्तिक १७ गतेसम्म कायम शेयरधनीले उक्त लाभांश पाउन योग्य भएका छन् ।