Ooredoo Holds Its AGM on 22/3/2017, Announces Meeting Agenda
February 27, 2017
The Board of Directors has the pleasure to invite Ooredoo
Shareholders to attend the Ordinary Assembly Meeting of Ooredoo
which will be held at 6.30 pm on Wednesday, 22 March 2017, at
the Four Seasons Hotel.
If there is no quorum, an alternative date will be Sunday the 26
March 2017, at the same time and place.
Agenda for the Ordinary Meeting:
1- Hearing and approving the Board’s report for the
year ended 31st December 2016 and discussing the company’s
future business plans.
2-Discussing the Corporate Governance Report for the year 2016.
3- Hearing the External Auditor’s report for the year ended 31st
December 20 2016.
4- Discussing and approving the company’s financial statements
for the year ended 31st December 2016.
5- Discussing and approving the Board of Directors’
recommendations regarding the distribution of dividends for the
year 2016.
6- Discharging the members of the Board from liabilities and
determining their remuneration for the year ended 31st December
2016.
7- Appointing the external auditor for the year 2017 and
determining its fee.
Notes:
•
Shareholders are requested to arrive for registration one
hour early.
•
A shareholder who cannot attend the Ordinary General
Assembly Meeting in person may appoint a proxy to represent him.
•
Only shareholders, whose names have been registered in
the company’s shareholder register with the Exchanges after
closing of business on Tuesday the 21st of March 2017, are
eligible to attend Ooredoo’s Ordinary General Assembly Meeting.
•
Shareholders should bring with them relevant documents
proving their ownership of the shares they claim to hold.
•
The announcement posted in local newspapers, on the Qatar
Stock Exchange website, and the Company’s website, will be
official to all shareholders, as no invitations will be sent
through the post, according to stipulations of article (121) of
Commercial Companies Law.
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