Qatar Fuel Co. announces the results of the AGM. The meeting was held on 18/02/2024 and the following resolution were approved

Approval of Agenda for Qatar Fuel (WOQOD) Ordinary General Assembly on Sunday 18 February 2024

1.        Heard opening Speech by the Chairman of the Board of Directors

2.        Heard the Board of Directors report on company’s activities and financial standing for the year ended 31/12/2023, and approval of the same

3.        Heard the Auditors report on Company’s Financial Statements for the financial year ending 31/12/2023 and approval of the same

4.        Approved the Company’s Financial Statements for the financial year ended 31/12/2023.

5.        Approved Board of Directors recommendation regarding dividend distribution for the financial year ended 31/12/2023.

6.        Discharged members of the Board of Directors from responsibility for the financial year ended 31/12/2023 and determined their remuneration.

7.        Approved the appointment of external auditor for the financial year 2024 and determined their fees.

8.        Endorsed of Governance Report for the financial year 2023.

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