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Monday, October 23rd, 2017
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Annual general meeting of the Bank of Punjab

Karachi: The Bank of Punjab informed Karachi Stock Exchange about the annual general meeting of the company scheduled to be held on April 29, 2014 at Lahore. The agenda of the meeting will be confirming the minutes of annual general meeting held on April 30, 2013, consideration of the annual audited financial statement of the company for the year ended December 31, 2013 and appointing and fixing the remuneration of the auditors for the year ending December 31, 2014. The election of the directors for the forthcoming period ending shall also be done in the meeting. Further, the closed period of the company is from April 22, 2014 to April 28, 2014 (both days inclusive). The Bank of Punjab constituted pursuant to The Bank of Punjab Act, 1989. It acquired the status of a scheduled bank on September 19, 1994 awarded by the State Bank of Pakistan. The registered office of the bank is located in Lahore along with a growing number of 306 branches. Majority shares of the bank are held by the Government of Punjab. The bank is listed on Karachi, Lahore and Islamabad stock exchanges. ` The bank has also acquired the permission for commencement of Islamic Banking Operations by the State Bank of Pakistan. The products of the bank include Islamic banking, retail banking, retail finance, payment services, corporate banking and commercial banking. The symbol “BOP” is being used by the stock exchanges for the shares of The Bank of Punjab.