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)