Barwa Holds Its AGM on March 05, 2017 and Announces the Agenda

 

February 15, 2017

 

The Board of Directors of Barwa Real Estate Co. invited all shareholders to attend the company’s Ordinary Annual General Meeting, which will be held at 04:00pm on Sunday 5th March 2017 at Sheraton Hotel–Doha. In the event the quorum is incomplete, the next meeting will be held on Tuesday, 14th March 2017, at the same time and the venue.

 

The Agenda of the Ordinary General Meeting:

1. To review and approve the Board of Directors’ Report on the activities of the company

and its financial position for the financial year ending31/12/2016 as well as to discuss and

approve the company’s future plans for the year 2017

2. To review and approve the auditors’ report on the financial statements of the company for

the year ending 31/12/2016

3. To review and approve the Sharia’a Supervisory Board report for the year ending

31/12/2016 and appoint new Sharia’a Supervisory Board for the year 2017

4. To discuss and approve the company’s balance sheet and profit/loss statement for the

year ending 31/12/2016

5. To approve the Board of Directors’ proposal of cash dividend of QR 2.5 per share, 25% of the

share value, for the financial year ending 31/12/2016.

6. To absolve the Directors of any liability for the financial year ending 31/12/2016, and approve

their remuneration for the year then ended

7. To discuss and approve the company’s Governance Report for the year ending 31/12/2016

8. To appoint the Auditors for the 2017 financial year, and agree their fees

9. To elect members of the Board of Directors for the period (2017-2019)