The meeting was held on 29/04/2024 and the following resolution were approved:
The EGM was postponed due to lack of a quorum, provided that the alternative date will be determined later upon confirmation with the Ministry of Commerce and Industry.
The AGM approved the following agenda:
- Hearing the Board of Directors’ report on the company’s activity and financial position for the fiscal year ending on 31/12/2023 , and discussing and approving the company’s future plan for the year 2024 .
- Hearing the auditor’s report on the financial statements for the year ending 01/31/2023 and approving it.
- Discussing and approving the company’s general budget and profit and loss account for the financial year ending on 31/12/2023.
- Approval of the Board of Directors’ proposal regarding the carryover of profits for the fiscal year ending on 31/12/2023 .
- Discussing and approving the company’s governance report for the financial year ending 31/12/2023.
- Hearing the auditor’s report on compliance with the laws and regulations of the Qatar Financial Markets Authority and other relevant legislation, including the corporate governance system for companies and legal entities listed on the main market, and on internal control controls over financial reports and their ratification.
- Discharge the members of the Board of Directors from their liabilities for the fiscal year ending on 31/12/2023.
- Appointing Mazars Company as the external auditor for the fiscal year 2024, and determining their fees