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
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