The National Bank of Pakistan has announced an Extraordinary General Meeting (EOGM) to discuss key agenda items, including the election of directors and the approval of the compensation package for the newly appointed President/CEO, Mr. Imran Sarwar.
- Meeting Date: October 22, 2026
- Time: 10:30 A.M. (login opens at 10:15 A.M.)
- Venue: Marquee, Pearl-Continental Hotel, Karachi (also available via electronic facility)
- Registration for electronic attendance must be completed by October 21, 2026, at 5:00 P.M.
- Key agenda items include:
- Election of Directors
- Approval of Key Performance Indicators (KPIs) for the President & CEO for 2026
- Approval of the compensation package for Mr. Imran Sarwar, including a gross salary of PKR 9,500,000 per month
- Voting will be conducted via e-voting from October 19 to October 21, 2026, and in-person at the meeting venue.
- Proxy appointments are permitted, with specific guidelines outlined for submission.
- No gifts or incentives will be distributed to shareholders at the meeting.