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MediCare Announces Agenda
of AGM That Will Be Held on 20 March 2018
March 1, 2018
MediCare Group announced that it has invited
the Ordinary General Assembly to convene on 20/3/2018 at 6:30
pm, conference halls, Gate 3, Ezdan Towers West Bay. If the
quorum is not completed, the alternative meeting will be held on
Sunday 1 April 2018 at 5 pm at the same venue.
Agenda of the Ordinary General Assembly:
1-
To hear the report of the Board of Directors on the company's
activity and its financial position during the financial year
ended 31/12/2017, discuss and ratify the company’s future plans.
2-
To hear and ratify the audit report on the company's budget and
the final accounts for the financial year ended on 31/12/2017,
and ratification.
3-
To discuss the balance sheet of the company and the profit and
loss account for the financial year ended 31/12/2017.
4-
To approve the recommendation of the Board of Directors to
distribute cash dividend of 40% of the nominal value of the
share (i.e. QR4 per share).
5-
To relieve the members of the Board of Directors from liability
for the financial year ended 31/12/2017, and approve their
remuneration.
6-
To discuss and approve of the Corporate Governance Report for
2017.
7-
To consider the proposals to appoint an auditor for the
financial year 2018 and determine their fees.
8-
To elect members of the Board of Directors for a new three-year
tenor of 2018-2020.
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