Qatar Islamic Insurance Holds Its EGM on
4/9/2018
August 15, 2018
Qatar Islamic Insurance’s Board of Directors
invited shareholders to attend the company’s Extraordinary
General Assembly meeting scheduled on Tuesday 4/9/2018, 5 pm at
Citrine Hall in Ezdan Towers. In case of incomplete quorum, the
date of the first alternative meeting will be on Tuesday
11/9/2018, 5 pm. If the quorum is not completed again, the
second alternative meeting will be held on Sunday 14/10/2018, at
the same place and venue.
Agenda of the Extraordinary General Assembly
meeting:
1-
Discuss the Board of Directors' proposal to change the name of
Qatar Islamic Insurance Company to be Qatar Islamic
Insurance Group and modify the Articles of Association
accordingly.
2-
Discuss the Board of Directors' proposal to establish a Real
Estate Company owned 100% by the Group.
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