AL KHALIJI HOLDS ITS AGM AND EGM ON 27/11/2017
Al Khalij Commercial Bank (al khaliji) decided to invite the shareholders to attend an Ordinary and Extraordinary General Assembly Meetings (AGM and EGM) on Monday, 27 November 2017 at 05h00 p.m., at the Marriot Marquis Hotel, near City Center mall – Al Areen Hall, Doha, State of Qatar.
In case a quorum is no met, both meetings shall be deferred to Wednesday 29 November 2017 at the same time and venue mentioned above.
The AGM and EGM meetings of al khaliji will consider and approve the items on the following agenda:
Agenda of the Ordinary General Meeting:
1. To review and approve the Board Nomination and Election Policy in accordance with the requirements of the Corporate Governance Code of Companies and Legal Entities Listed on Primary Market issued by the Board Resolution No. (5) of 2016 of Qatar Financial Markets Authority.
Agenda of Extraordinary General Meeting:
1. To approve new or amended definitions and amendments to Articles (6), (11) (16), (31), (32), (33), (38), (63), (65), (69), (88) and (90) of the Bank’s Articles of Association (AoA) to comply with certain requirements of the Circular 68 of 2015 on Governance of Banks and Financial Institutions issued by Qatar Central Bank and the Corporate Governance Code of Companies and Legal Entities Listed on Primary Market issued by the Board Resolution No. (5) of 2016 of Qatar Financial Markets Authority and to authorize the Chairman of the Board and/or Vice Chairman and/or whomever the Board may delegate to sign the final version of amended AoA and complete the required formalities subject to necessary regulatory approvals; and .
2. To approve the release of establishment fees reserve and authorize the Board of Directors to define the utilization thereof in accordance with the law, subject to necessary regulatory approvals.