Qatar Insurance announces that the General Assembly Meeting AGM will be held on 06/03/2024, the location will be determined later and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 13/03/2024, the location will be determined later and 09:30 PM 

General Assembly meeting agenda:

1)    Hearing and approving the Directors Report on the activities of the Company, its financial positions for the year ended 31st Dec. 2023, and the future plan. 

2)    Hearing and approving the auditor’s report for the financial information 2023.

3)    Discussing and approving the company’s balance sheet, and its profit & loss account for the year 2023.

4)     Approving the recommended profits distribution, being cash dividend of (10% ) from the share par value, i.e.. (10) derhm for each share and determine the date of payment.

5)     To consider discharging the members of the Board of Directors, and approving their remuneration.

6)    Approving the Corporate Governance Report for the year 2023.

7)    Reviewing and approving the remuneration policy for 2024.

8)    Appointing the auditors for the Financial Year 2024 and determine their Fees

Note that the approval of the company's financial statements, dividend distribution proposals and agenda are subject to the approval of the Qatar Central Bank.