Qatar German Medical Devices Company has announced that the  quorum of the Ordinary General Assembly Meeting has been completed on 17th April 2018, due to the incomplete quorum of the Extraordinary General Assembly Meeting it will be postponed to the third appointment on Sunday 20th May 2018 (during Ramadan).

The resolutions that was approved during the Ordinary General Assembly Meeting As follows:-

1. Shareholders have approved the Board of Directors Report in terms of the company's activity and its financial position for the financial year ended 31/12/2017 and the Strategic Plan.

2. Shareholder have approved the Auditor’s Report.

3. Shareholder have approved the company's balance sheet and profit and loss account ended 31/12/2017.

4. Shareholders have approved corporate governance report for the year 2017.

5. Shareholders have approved the Board announcement of not distributing earnings for the year 2017.

6. Shareholder have approved discharging the Board members for the financial year ended 31/12/2017.

7. The below listed names have been elected by acclamation as Board Members for the three years period (2018-2021):

1. Mr. Hamad Khamis Al-Kubaisi.

2. Mr. Saleh Majid Al-Khulaifi.

3. Mr. Rashid Saad Al-Muhanadi.

4. Mr. Khalid Ali Al-Mawlawi.

5. Mr. Mohammed Abdulmonem Mohammed Saleh Al-Sayed.

6. Mr. Mohammed Abdulsalam Mohammed Abdulraheem Al-Emadi.

7. Mr. Eisa Khalid Eisa Yousif Al-Maslamani. 

8. Appointment of (Ernest & Young) as the external auditors of the company for the year 2018.