NBP · National Bank of Pakistan
NBP EGM Resolutions: Director Election and CEO Compensation Approval
Official PSX filing title: CERTIFIED COPY OF RESOLUTIONS PASSED AND ADOPTED BY THE SHAREHOLDERS OF NATIONAL BANK OF PAKISTAN AT EXTRAORDINARY GENERAL MEETING
- Filed
- 23 October 2026 at 10:44 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
Executive summary
National Bank of Pakistan released the certified resolutions passed at its Extraordinary General Meeting held on October 22, 2026. Shareholders confirmed previous AGM minutes, elected Mr. Muhammad Afzal as a director, withdrew the agenda item regarding President & CEO KPIs, and approved the detailed compensation package for President & CEO Mr. Imran Sarwar.
Key takeaways
- Confirmed minutes of the 77th AGM.
- Elected Mr. Muhammad Afzal as director for a three-year term.
- Withdrew agenda item for President & CEO KPIs for 2026.
- Approved compensation package for President & CEO Mr. Imran Sarwar.
- #egm
- #resolutions
- #director-election
- #ceo-compensation
- #nbp
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