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Islamic Insurance Announces Agenda of AGM To Be Held on 26/3/2018
March 7, 2018
Qatar Islamic
Insurance Company announced the agenda of its Ordinary General
Assembly scheduled for Monday 26 March 2018, at 6.30 pm, in the
Zumurud Hall - Ezdan Towers. If the quorum was not completed,
the alternative meeting will be held on Sunday, 1 April 2018, at
the same time and venue, to discuss the following agenda:
Agenda of
the Ordinary General Meeting:
1.
To
hear, discuss and ratify the report of the Board of Directors on
the company's activity and financial position for the financial
year ended 31/12/2017, and its future plans.
2.
To hear
and ratify the report of the Fatwa & Sharia Supervisory Board
for the financial year ended 31/12/2017.
3.
To
hear, discuss and ratify the report of the external auditor on
the company's budget and the calculation of the revenues and
expenses of the insurance policyholders and the income statement
for the shareholders for the financial year ended 31/12/2017.
4.
To
discuss and ratify the company's balance sheet and profit and
loss account for the financial year ended 31/12/2017 and the
recommendation of the Board of Directors to distribute cash
dividend of 35% (QR 3.5 per share).
5.
To
relieve members of the Board of Directors from liability for the
financial year ended 31/12/2017, and determine their
remuneration.
6.
To
discuss and adopt the Corporate Governance Report for 2017.
7.
To
discuss the proposal of the Board of Directors to appoint Dr.
Sheikh Mohammed Abdullah Al Yafie as a third member of the Fatwa
& Sharia Supervisory Board to replace the resigning member.
8.
To
discuss the appointment of the External Auditor for the fiscal
year 2018 and the identification and approval of his fees.
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