Industries
Qatar Announces the Agenda for Its AGM and
EGM Expected on 28/02/2017
February 19,
2017
The Board of Directors of
Industries Qatar announced holding it
Ordinary and Extraordinary General Assembly
Meetings at 4:00 pm on Tuesday, February 28,
2017 in Al-Wajba Ballroom, LA Cigale Hotel.
If the quorum is not met, the meetings will
be held on Wednesday, March 1, 2017 at the
same location and time.
The agenda for the Ordinary
General Assembly Meeting (AGM) is:
1.
Hearing the Chairman’s speech for
the financial year ended December 31, 2016.
2.
Hearing and approving the Board of
Directors’ Report on IQ’s operations and
financial performance for the financial year
ended December 31, 2016, and the future
plans of the Company.
3.
Hearing and approving the
Auditors’ Report on IQ’s consolidated
financial statements for the financial year
ended December 31, 2016.
4.
Approval of IQ’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 4 per share,
representing 40% 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 (EGM) is:
1. Approval of the proposed
amendments to the Company’s article of
association. (attached)