General Insurance Announces Agenda of Its AGM and EGM to be Held on 15 April 2019

March 31, 2019

Qatar General Insurance & Reinsurance Company announced the Agenda of its Ordinary and Extraordinary General Assembly meetings, scheduled to be held consecutively on Monday, 15 April 2019 at Al-Rowaq Ballroom at Marriott Hotel (Doha – Ras Abu Abboud) at 6:30pm. In case the required quorum was not met, the alternative meetings will be held consecutively on Sunday, 21 April 2019 at 6:30pm at the same venue, to discuss the below agendas:

Agenda of the Ordinary General Assembly:

1-      Hear, discuss and approve the Board of Director’s report on the Company’s activities and financial position for the financial year ended 31st December 2018 and the Company’s future plan.

2-      Hear and approve the External Auditor’s Report for the financial year ended 31st December 2018.

3-      Discuss and approve the Company’s Balance Sheet, Profit & Loss accounts for the financial year ended 31st December 2018.

4-      Approve the Board of Director’s proposal to distribute cash dividends to shareholders for the financial year 2018 at the rate of (10%) of the nominal value of the share (equivalent to QR1 per share).

5-      Discharge the Chairman and members of the Board from liability for the financial year ended 31st December 2018 and determine their remuneration.

6-      Appoint the Company’s External Auditors for the financial year 2019 and approve their fees.

7-      Discuss and adopt the Company’s Corporate Governance Report for the year 2018.

8-      Review and adopt the Nomination and Election Regulations for the Board membership.

To view the agenda of the Extraordinary General Assembly, click here

To view the invitation, click here