Ooredoo announces the results of the AGM. The meeting was held on 03/03/2021 and the following resolution were approved

During the Company’s AGM, the following items were reviewed and approved:

·         Hearing and approving the Board’s report for the year ended 31st December 2020 and discussing the Company’s future business plans.

·         Discussing the Corporate Governance Report for the year 2020.

·         Hearing the External Auditor’s report for the year ended 31st December 2020.

·         Discussing and approving the Company’s financial statements for the year ended 31st December 2020.

·         Discussing and approving the Compliance report of the QFMA Corporate Governance & Internal Control over Financials Reporting report for the year ended 31st December 2020.

·         Discussing and approving the Board of Directors’ recommendations regarding the distribution of dividends (0.25 QAR per share) for the year 2020.

·         Discharging the Members of the Board from liabilities and determining their remuneration for the year ended 31st December 2020.

·         Appointing the External Auditor for the year 2021 and determining its fee.

·         Election of the Board Members.

 

The following Members were appointed members of Ooredoo Board of Directors:

1. H.E.  Sheikh Faisal Bin Thani Al Thani;

2. Dr. Nasser Mohammed Marafih;

3. Mr. Aziz Aluthman Fakhroo;

4. Mr. Essa Hilal Al-Kuwari;

5. Mr. Yousif Mohammed Al-Obaidli.

Also, the following candidates were elected members of the Ooredoo Board of Directors:

1. General Retirement & Social Insurance Authority represented by H.E. Mr. Turki Mohammed Al Khater.

2. Qatar National Bank (QNB) represented by Mr. Abdulla Mubarak Al-Khalifa.

3. Mr. Nasser Rashid Al-Humaidi.

4. Wasit Trading represented by Sheikh Saoud Bin Nasser Al Thani

5. Mr. Mohammed Nasser Al-Hajri.

.

Click here to download attachment