Doha Insurance Holds AGM on 7/3/2017 and Announces the
Agenda
February 05,
2017
Doha Insurance company announces the agenda
for its Ordinary and Extraordinary General
Assembly Meeting on March, 7 2017 to discuss
the following agenda: -
Agenda of the Ordinary General Assembly Meeting
1)
Hearing the report of the Board of Directors
on the Company’s activities, financial
position during the financial year ended
31st December 2016 and the business plan for
2017.
2)
Hearing and approving the report of the
Sharia’a Supervisory Board on the financial
statements for the financial year ended 31st
December 2016 of the Company’s Islamic
branch “Doha Takaful”.
3)
Hearing and approving the report of the
External Auditors on the Company’s balance
sheet and on the accounts for the financial
year ended 31st December 2016.
4)
Discussing and approving the balance sheet
and profit and loss account for the
financial year ended 31st December 2016.
5)
Approving the proposal of the Board of
Directors to distribute to the shareholders
a cash dividend of 6 % from the share par
value i.e. QR. 0.60 (Sixty Dirham) for each
share.
6)
Releasing the members of the Board of
Directors from liability and fixing their
remunerations for the financial year ended
31st December 2016.
7)
Discussing and approving the Company’s
Governance Report for 2016.
8)
Appointing an External Auditor for the
Company for the financial year 2017 and
fixing their fees.
Agenda of the Extra Ordinary General Assembly Meeting
Approving the amendment of article No. (1)
of the articles of association of the
company to be read as follows: -
(The company name is Doha Insurance Group “a
Qatari shareholding company “ ) instead of
Doha Insurance Company “ a Qatari
shareholding company “