The National Bank of Pakistan has announced an Extraordinary General Meeting (EOGM) scheduled for October 22, 2026, to discuss key business matters including the election of a director and approval of the President & CEO's compensation package.
- EOGM set for October 22, 2026, at 10:30 A.M.
- Venue: Marquee, Pearl Continental Hotel, Karachi, with electronic participation available.
- Agenda includes:
- Confirmation of minutes from the previous AGM held on March 30, 2026.
- Election of one director from private shareholders to fill a vacancy.
- Approval of Key Performance Indicators (KPIs) for the President & CEO for 2026.
- Approval of the compensation package for the President & CEO.
- Share Transfer Books will be closed from October 15 to October 22, 2026, for voting entitlement.
- Members must register for electronic attendance by October 21, 2026.
- Proxy appointments are allowed, with specific requirements outlined for participation.