Gulf Warehousing Co. announces that the General Assembly Meeting AGM and EGM will be held on 19/02/2023, in Company’s Offices in (Ras Bu Funtas) and 06:30 PM. In case of not completing the legal quorum, the second meeting will be held on 26/02/2023, in Company’s Offices in (Ras Bu Funtas) and 06:30 PM 

AGM Agenda

1-  Hearing the report of the board of directors on the activity of the company and its financial status over the year and the auditor’s report and approving them.

2-      Discussing the balance sheet and profit and loss account of the company and approving Them, of the year 31 December 2022.

3-      Assign the external auditor and set their fees
4-      Considering discharging the members of the board of directors and determining their remuneration.

5-      Approving the dividends distribution to shareholders 0.10 QR 10% and adopting it.

6-      Discussing the Governance report and approving it.

EGM Agenda

1-         Approving to increase the foreigner’s ownership percentage in the company to be 100%, in accordance with Law No. (1) of 2019

2-      Approving to increase ownership percentage of the sole shareholder and cancelling the maximum limitation which consist of 35% of the company’s shares.

 

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