Vodafone Qatar P.Q.S.C. announces that the General Assembly Meeting AGM will be held on 20/02/2024, QIG Tower in Lusail Marina and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 27/02/2024, QIG Tower in Lusail Marina and 04:30 PM 

Agenda of the Annual General Assembly Meeting

1.          Review and approve the Board of Directors report of the Company’s activities and its financial position for the financial year ended 31 December 2023.

2.          Review and approve the External Auditor’s report on the Company’s Accounts for the financial year ended 31 December 2023.

3.          Review and approve the Company’s Balance Sheet and the Profit and Loss Accounts for the financial year ended 31 December 2023.

4.          Review and approve the proposal of the Board of Directors regarding the dividend payable to shareholders for the financial year ended 31 December 2023.

5.          Discharge the members of the Board of Directors from any liability and discuss their remuneration for the financial year ended 31 December 2023.

6.          Review the External Auditor’s report in accordance with Article (24) of the Corporate Governance Code for Companies and Legal Entities listed on the Stock Exchange issued by the Qatar Financial Markets Authority Board Decision No.5 of 2016.   

7.          Review and approve the Company’s Corporate Governance Report for the financial year ended 31 December 2023.

8.          Appoint the External Auditor of the Company for the period from 1 January 2024 to 31 December 2024 and fix their fees.

9.          Elect one Independent Board Member to the Company’s Board of Directors to fill the vacant seat and serve the remaining term of their predecessor (2022-2024).

Please visit the Company’s website www.vodafone.qa to check the supporting documents for the agenda items above.

 

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