Investment Holding Group disclosed its financial statements for the year ended 31.12.2018. The statements show a net profit  of QR 58.36 Million for the year ended 31.12.2018 compared to net profit  amounting to QR 40.71 Million for the previous year.

Earnings Per Share (EPS) amounted to QR 0.70 For the year ended December 31, 2018 to EPS amounted to QR 0.49 for the previous year.

The Board of Directors recommended distribution of 2.5% of the company’s share capital as cash dividends to the shareholders.

Call the Ordinary and Extraordinary General Assembly to convene and determine its agenda, after obtaining the necessary approvals, as follows:

The Ordinary General Assembly’s agenda is as follows:

a. Review the Board of Directors’ report about the Company’s activity, financial position during the year ended 31 December 2018, and the auditor’s report,  and approve it.
b. Review the Balance Sheet statement and Profit or Loss statement, and approve it.
c. Review and approve the Governance Report.
d. Review the Board of Director’s recommendation to distribute 2.5% of the company’s share capital as cash dividend to the shareholders.
e. Review discharging the members of the Board of Directors and determe their remunerations.
f. Review the offers of appointing Auditors and their remuneration.

The Extraordinary General Assembly’s agenda is as follows:

Amend the Group’s Articles of Association by amending the nominal share value to be One Qatari Riyal, according to Qatar Financial Markets Authority Regulation.