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Islamic
Insurance Holds EGM To Pass Amendments to Articles of
Association on 15/05/2018
April 29, 2018
The Board of Directors of
Qatar Islamic Insurance Company has the honor to invite the
shareholders to attend the Extraordinary General Assembly
Meeting of the company and scheduled to be held at 5 pm on
Tuesday, 15/5/2018 at Lazurd Hall In Ezdan Towers, in the
absence of a quorum, the date of the second meeting (reserve)
will be on Sunday, 27/5/2018 At 9:30 pm at the same place, to
consider the following :-
The agenda for the
Extraordinary General Assembly Meeting :-
1-
Approve the amendment and addition of a number of
articles in the Company's Articles of Association (as disclosed
and published on the Company's website www.qiic.com.qa) in line
with the corporate governance and legal entities listed in the
main market issued by the Board of Directors of Qatar Financial
Markets Authority (5) for the year 2016.
2-
Authorization of the H.E. Chairman of the Board of
Directors or his Deputy to sign separately the company's amended
Articles of Association and documented it and take all the
necessary procedures, and complete the procedures of
publications of amendments in the Official Newspaper.
To View The Invitation
Text, Please
Click Here
To View the Proposed
Amendments to Articles of Association, Please
Click Here:
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