Mazaya Qatar Holds AGM and Postpones EGM
Mazaya Qatar Real Estate Development released
the resolutions of the company’s Ordinary General Assembly
meeting that was held on Monday, April 23, 2018. The following
was approved:
Item 1: Hearing the Board of Director’s Report on the activities
of the company and its financial position for the financial year
ending December 31, 2017 as well as to discuss the company’s
future plans.
Item 2: Hearing the Sharia’a Supervisory Board report.
Item 3: Hearing and approving the auditors’ report for the year
ending December 31, 2017.
Item 4: Discussing and approving the company’s balance sheet and
profit & loss statement for the year ending December 31, 2017.
Item 5: Absolving the members of the Board Directors of any
liability for the financial year ending December 31, 2017
Item 6: Discussing and approving the company’s Governance Report
for the year ending December31, 2017.
Item 7: Appointing the Auditors for the 2018 financial year, and
fix their fees.
Accordingly, all the items mentioned above
have been approved.
It was approved to appoint Ernst & Young as
the auditors for the year 2018.
The Extra Ordinary General Assembly meeting
for Mazaya Qatar was not held on Monday, April 23, 2018 for the
non-availability of the required quorum. We will inform you with
the new date and time.
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