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Vodafone Qatar AGM Endorses Items On Its Agenda
June 13, 2017
Vodafone Qatar announces the results of the Ordinary General
Assembly Meetings held on Monday 12 June 2017 at the Four
Seasons Hotel – Doha, Al Daibel Ballroom. During the meeting,
the shareholders of the Company considered and approved the
items on the following agenda:
1.
Approved 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.
Approved the External Auditor’s report on the Company’s Accounts
for the financial year ended 31 March 2017.
3.
Discussed and approved the Company’s Balance Sheet and the
Profit and Loss Accounts for the financial year ended 31 March
2017.
4.
Approved the proposal of the Board of Directors to not
distribute dividend for the financial year ended 31 March 2017.
5.
Discharged the members of the Board of Directors from any
liability and approved that there be no remuneration payable to
non-executive Directors for the year ended 31 March 2017.
6.
Approved the Company’s Corporate Governance Report 2016-2017.
7.
Re-appointed Pricewaterhouse
Coopers (PwC) as External Auditor of the Company for the period
01 April 2017 to 31 March 2018 and fixed their fees.
To
view the press release, please click here
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