Gulf International Announces the Agenda for Its Ordinary and
Extraordinary General Assembly Meeting On
26/02/2017
February 08, 2016
Gulf International Services announced the agenda for its
Ordinary and Extraordinary General Assembly
Meeting, to be held at 6:30 pm on Sunday,
February 26, 2017 in Al-Wajba Ballroom, La
Cigale Hotel. If the quorum is not met, the
meetings will be held at 5:30 pm on Sunday,
March 12, 2017 at the same location.
The agenda for the Ordinary General Assembly
Meeting is:
1. Listen to the Chairman’s Message for the
financial year ended December 31, 2016.
2. Listen and approve the Board of
Directors’ Report on GIS’s operations and
financial performance for the financial year
ended December 31, 2016, and the future
plans of the Company.
3. Listen and approve the Auditors’ Report
on GIS’s consolidated financial statements
for the financial year ended December 31,
2016.
4. Approval of GIS’s financial statements
for the financial year ended December 31,
2016.
5. Approve the 2016 Corporate Governance
Report
6. Approve the Board’s recommendation for a
dividend payment of QR 1 per share,
representing 10% of the nominal share value.
7. Absolve the Board of Directors from
responsibility for the year 2016 and approve
their remuneration.
8. Appointment of the external auditors for
the financial year ending December 31, 2017
and approve their fees.
The agenda for the Extraordinary General
Assembly Meeting is:
1. Approval of the proposed amendments to
the Company’s article of association.