Al Khaliji Holds Its AGM and EGM on 27/11/2017
November 09,
2017
Al
Khalij Commercial Bank (al khaliji) decided to invite the
shareholders to attend an Ordinary and Extraordinary General
Assembly Meetings (AGM and EGM) on Monday, 27 November 2017 at
05h00 p.m., at the Marriot Marquis Hotel, near City Center mall
– Al Areen Hall, Doha, State of Qatar.
In
case a quorum is no met, both meetings shall be deferred to
Wednesday 29 November 2017 at the same time and venue mentioned
above.
The AGM and EGM meetings of al khaliji will consider and approve
the items on the following agenda:
Agenda of the Ordinary General Meeting:
1.
To review and approve the Board Nomination and Election Policy
in accordance with the requirements of the Corporate Governance
Code of Companies and Legal Entities Listed on Primary Market
issued by the Board Resolution No. (5) of 2016 of Qatar
Financial Markets Authority.
Agenda of Extraordinary General Meeting:
1.
To approve new or amended
definitions and amendments to Articles (6), (11) (16), (31),
(32), (33), (38), (63), (65), (69), (88) and (90) of the
Bank’s Articles of Association (AoA) to comply with certain
requirements of the Circular 68 of 2015 on Governance of Banks
and Financial Institutions issued by Qatar Central Bank and the
Corporate Governance Code of Companies and Legal Entities Listed
on Primary Market issued by the Board Resolution No. (5) of 2016
of Qatar Financial Markets Authority and to authorize the
Chairman of the Board and/or Vice Chairman and/or whomever the
Board may delegate to sign the final version of amended AoA and
complete the required formalities subject to necessary
regulatory approvals; and .
2.
To approve the release of
establishment fees reserve and authorize the Board of Directors
to define the utilization thereof in accordance with the law,
subject to necessary regulatory approvals.
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