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Doha Insurance: The AGM and EGM Endorses items on it's agenda

Doha Insurance DOHI 1.37% 2.22 0.03

Doha Insurance announces the results of the AGM and EGM. The meeting was held on 16/03/2022 and the following resolution were approved

The Shareholders have heard and approved the following agenda: -

                

1)         Hearing the report of the Board of Directors on the Group’s activities, financial position during the financial year ending 31 December 2021 and the Group’s business plan for 2022.

 

2)         Hearing and approving the External Auditors report on the Group’s balance sheet and the accounts for the financial year ending 31 December 2021.

 

3)         Discussing and approving the Group’s balance sheet and profit and loss statement for the financial year ending 31 December 2021.

        

4)         Approving the proposal of the Board of Directors to distribute to shareholders a cash dividend of 12 % from the share par value i.e. QR. 0.12 (Twelve Dirham) for each share.

 

5)         Releasing the members of the Board of Directors from any liabilities and approving their remunerations for the financial year ending 31 December 2021 for Q.R 7 Million. 

 

6)         Approving Remuneration policy.

 

7)         Discussing and approving the Group’s Corporate Governance Report for 2021.

 

8)         Appointing the Group’s External Auditor for financial year 2022 and determining their fees for Q.R 720,475.

 

Second: Results of the Extra Ordinary General Assembly Meeting

 

The Shareholders have heard and approved the following agenda: -

 

1)  Approving proposed amendments to the group’s articles of Association in accordance with the provisions of law No.8 for the year 2021 amending some provisions of the Commercial Companies law No. 11 for the year 2015, and in accordance with the directives of the Oatar Financial Markets Authority and business requirements of the group.

 

2) Authorize the Chairman or his deputy individually to sign all the necessary documents to amend the said article of association.

 

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