Masraf Al Rayan Announces Agenda of Its AGM
to be Held on 25/02/2019
February 10, 2019
The Board of Directors of Masraf Al
Rayan is honored to invite all shareholders to the annual
Ordinary General Assembly meeting that will be held at 6:00pm on
Monday, 25 February 2019, in Al-Majlis Ballroom, Doha Sheraton
Hotel. In case the required quorum is not reached, a second
meeting will be held on Tuesday, 5 March 2019, at same time and
venue.
1.
Presentation and approval of the Board of Directors report on
the activities of Masraf Al Rayan and its financial position for
the fiscal year ended on 31/12/2018 and the future plan of the
Bank for 2019.
2.
Presentation of Shari’ah Supervisory Board report on compliance
of Masraf Al Rayan to Shari’ah rules for the fiscal year ended
on 31/12/2018.
3.
Discussion and approval of the External Auditors report on the
Balance Sheet and Income Statement of Masraf Al Rayan as
presented by the Board of Directors for the fiscal year ended on
31/12/2018.
4.
Discussion and approval of the financial Statements for Masraf
Al Rayan for the fiscal year ended on 31/12/2018.
5.
Discussion and approval of the proposals of the Board of
Directors regarding appropriation and cash dividend of QR 2.00
per share, representing 20% of the
paid-up capital for the fiscal year 2018.
6.
Discussion and approval of the Corporate Governance Report of
Masraf Al Rayan for the year 2018.
7.
Discussion and approval of absolving the Chairman and Members of
Board of Directors from all responsibilities for the fiscal year
ended on 31/12/2018, fixing their remuneration for the year
ended on 31/12/ 2018 and approve the new guide of rules of
compensation and the remuneration of the Board of Directors.
8.
Appointing the External Auditors of Masraf Al Rayan for fiscal
year 2019 and approve their fees.
9.
Approval, confirmation and ratification of the previous two
General Assembly resolutions
issued on 28/3/2011 and 2/4/2017 concerning the existing
Sukuk Program and issuance of Sukuk under the program for a
maximum limit of US$2,000,000,000 subject to the approval of
Qatar Central Bank.
To view the invitation text, please
click here
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