WOQOD
Announces General Assembly Agenda To Be Held on 25/3/2018
March 18, 2018
Qatar Fuel
(WOQOD) announced the agenda its Ordinary General Assembly
meeting that will be held at 4:30 pm, on Sunday 25 March 2018,
at Al Dana Club. In case the quorum was not completed, the
alternative meeting will be held on 1 April 2018, at the same
time, while the venue will change to Abdullah bin Hamad
Al-Attiyah Hall, at WOQOD Tower. The assembly will discuss the
following:
1.
To hear
the opening word of the Chairman of the Board
2.
To
discuss the Board of Directors' report on the company's activity
and financial position for the financial year ended 31/12/2017,
and deliberate the company’s future plans.
3.
To
discuss the auditor's report on the company's budget for the
fiscal year ended 31/12/2017.
4.
To
ratify the company’s balance sheet and profit and loss account
for the financial year ended 31/12/2017.
5.
To
approve the Board of Directors' recommendation to distribute
cash dividends of 80% (of the nominal share value), or QR8 per
share for the financial year ended 31/12/2017.
6.
To
approve the Corporate Governance Report for the fiscal year
2017.
7.
To
relieve the members of the Board of Directors from liability for
the financial year ended 31/12/2017.
8.
To
approve the appointment of an external auditor for the fiscal
year 2018 and determine its fees.
|