Qatar
Electricity & Water Announces AGM/EGM Agenda
Due on 06/03/2017
February 20, 2017
The Board of Directors of Qatar Electricity & Water
Company is pleased to invite its valued
shareholders to attend the Ordinary and
Extraordinary General Assembly Meetings to
be respectively held on Monday, 6th March
2017 at 7 PM, at AlMajlis Hall, Doha
Sheraton Hotel.
The following Agenda will be discussed
during the meetings:
Agenda of the Ordinary General Assembly Meeting:
1. Presentation
of the report of the Board of Directors on
the Company’s activities and its financial
position for the year ended 31st
December, 2016 and approve.
2. Approving
the report of the External Auditors on the
Company’s financial position for the year
ended 31st December 2016.
3. Discussing
and approving the balance sheet and profit
and loss account for the year ended 31stDecember
2016 and approving the proposal of the Board
of Directors to distribute cash dividends to
the shareholders.
4. Resolution
on the discharge from responsibility of the
Board members for the financial year 2016
and approve their remuneration.
5. Appointing
an External Auditor for the year 2017 and
fixing their remuneration
6. Governance
report for the year 2016
7.
Election of members of the Board of
Directors for the category of
Share Holders company,
Private Company and Individuals for the next
three years.
Agenda of the Extraordinary General Meeting:
1.
To approve amending the company's Articles
of Association in conformity with the
provisions of the companies Law No. (11) of
the year 2015 and in accordance with
the guidance
model issued by the Companies Control
Department of the Ministry of Economy and
Commerce.
2.
Delegate H.E Chairman of the Board of Directors to amend the Article of
Association and preform all the transactions
required by the competent authorities.
Note:
1.
In order to complete registration, please
attend one hour before the start time.
2.
If it is not possible for you to attend,
another shareholder can be authorized to
represent you in the Ordinary General
Assembly.
3.
In case the meeting is not quorate another
will be held on 13th Mar 2017 at
the same time and venue.
4.
No children will be allowed into the
Ordinary General Assembly.