Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting OMAN QATAR INSURANCE
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 24/02/2026 and passed the following resolutions.
| Date: 24th February 2026 |
| Announcing of the Main Resolutions of the 1st Board Meeting – FY 2026 Held on 24th February 2026 |
| 1. Approval of annual audited Financial Statements for the period ended 31st December 2025. |
| 2. Approval of Minutes of Previous Board Meeting (No.05/2025) held on Thursday 11th December 2025. |
| 3. Approval of Board of Directors’ Report for the period ended 31st December 2025 subject to shareholders' approval at the upcoming AGM. |
| 4. Approval of Corporate Governance Report for the period ended 31st December 2025 subject to shareholders' approval at the upcoming AGM. |
| 5. Approval of recommendation for appointment of external auditor FY 2026 and determine their remuneration subject to shareholders' approval at the upcoming AGM.
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| 6. Approval of the Company’s Dividend Distribution Policy in compliance with MSX Circular No. (3/2025).
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| On behalf of Oman Qatar Insurance Co. SAOG |
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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