Al Khalij Commercial Bank (al khaliji) held its deferred Ordinary and Extraordinary General Assembly meetings on Wednesday 29 November 2017. 

al khaliji considered and approved the items on the following agendas:

Agenda of the Annual General Assembly :

1) Approved the Board Nomination and Election Policy as presented to the meeting 

Agenda of the Extraordinary General Assembly:

1. Approved the amended definitions and amendments to Articles (6), (11) (16), (31), (32), (33), (34), (38), (63), (65), (69), (88) and (90)  of the Bank’s Articles of Association (AoA) as presented to the meeting, to comply, amongst others, 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 authorized 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, if any. 

2. Approved the release of the establishment fees reserve amounting to QAR 167MM and authorized the Board to determine the utilization thereof in accordance with the law and subject to necessary regulatory approvals