Vodafone Qatar Holds Its General Assembly Meeting on June12, 2017

May 24, 2017

The Board of Directors of Vodafone Qatar P.Q.S.C. (the “Company”) would like to invite you to attend the Annual General Assembly (“AGA””) meeting that will be held on Monday 12 June 2017 at 10:30 p.m., at the Four Seasons Hotel- Al Daibel room.

In the event a quorum is not met, a second meeting will be held on Wednesday, 14 June 2017, at the same time and venue mentioned above.

The AGA meeting of the Company will consider and approve the items on the following agenda:

Agenda of the Annual General Assembly 

1-      Review and approve the Board of Directors’ report of the Company’s activities and its financial position for the financial year ended 31 March 2017 and its future plans.

2-      Review and approve the External Auditor’s report on the Company’s Accounts for the financial year ended 31 March 2017. 

3-      Discuss and approve the Company’s Balance Sheet and the Profit and Loss Accounts for the financial year ended 31 March 2017.

4-      Review and approve the proposal of the Board of Directors regarding the distributable profits for the financial year ended 31 March 2017.

5-      Discharge the members of the Board of Directors from any liability and discuss their remuneration for the year ended 31 March 2017.

6-      Review and approve the Company’s Corporate Governance Report 2016-2017.

7-      Appoint the External Auditor of the Company for the period 01 April 2017 to 31 March 2018 and fix their fees.