Islamic Holding Group Announces the Agenda of Its EGM to be Held on 21 May 2018

May 3, 2018

Islamic Holding Group announced the agenda of its Extraordinary General Assembly meeting that will be held on the third alternative date of Monday 21 May 2018, Ezdan Towers West Bay, third entrance, at 10 pm. The assembly will discuss the agenda set out below:

Agenda of the 2018 Extraordinary General Assembly (third alternative date):

First – To consider the recommendations of the Board of Directors to make some necessary amendments to the Articles of Association of the Company in order to comply with the regulations of the corporate governance and legal entities listed in the main market No. (5) Of 2016 issued by the Qatar Financial Markets Authority.

Second – To Authorize the Chairman of the Board of Directors and the Managing Director to make amendments to the Statutes in line with the Corporate Governance and Legal Entities Act, No. 5 of 2016 issued by Qatar Financial Markets Authority, and to sign the Amended Statutes before the official bodies.

To view the invitation, please click here