ELECTION OF DIRECTORS

ELECTION OF DIRECTORS – AGM 20th APRIL 2023

Click here to download Execution report and results of polls held at the 74th Annual General Meeting of the Company.

Click here to download Scrutinizer’s Report on the voting conducted at the 74th Annual General Meeting of the Company.

Click here to download Notice of the Election of Directors for the 74th Annual General Meeting.

Click here to download the postal ballot paper.

Click here to access detailed profile of candidates contesting the elections along with their office address.

Click here to download Notice of the 74th Annual General Meeting.

Proxy form for the 74th Annual General Meeting. (English) (Urdu)

For candidates contesting the elections, list of shareholders and their addresses can requested through pk.shareholderquery@abbott.com.