Islamic Holding Holds Ordinary and Extraordinary General Assembly on 11/3/2019

February 21, 2019

Islamic Group Holding Company invited shareholders to attend the Ordinary and Extraordinary General Meeting on Monday, March 11, 2019, at 5:30 pm in Ezdan Halls, the third entrance in the West Bay. In the absence of a quorum, the alternative date will be Monday 25/3/2019 at 5:30pm at the same venue to consider the following agenda:

Ordinary General Assembly agenda:

1-      Board of Directors’ report on the company's activity and its financial position for the financial year ended 31/12/2018 and the company's future plans.

2-      Discuss the auditors' report on the company's budget for the fiscal year ended 31/12/2018 and the final accounts submitted by the Board of Directors.

3-      Discuss and adopt the Governance Report for the financial year 2018.

4-      Discuss and approve the annual budget and profit and loss account, and adopt the proposal of the Board of Directors not to distribute profits.

5-      Consider discharging the members of the Board of Directors for the financial year ended 31/12/2018.

6-      Elect the members of the Board for the new 3 year tenure

7-      View the tender for the appointment of auditors for the fiscal year 2019 and determine their fees.

Extraordinary General Assembly Agenda:

1-      Recommend the amendment of Article (5) of the share split regulations so that the nominal value of the share shall be adjusted to be (1) only one Qatari riyal instead of QAR 10 in implementation of the decision of the Qatar Financial Market Authority on 16/10/2019.

2-      Authorize the Chairman of the Board of Directors to make any amendments to the Statute in accordance with the extraordinary General Assembly resolutions and to sign the Amended Statutes before the official bodies.

To view the text of the invitation announcement click here