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Industries Qatar AGM Ratifies
Agenda Items Including Dividends Distribution
02 March 2020
Industries Qatar Company has announced the
results of the Ordinary General Assembly meeting which was held on
Sunday, 1 March 2020 at Al Rayan Ballroom, Sheraton Hotel - Doha, where
the following agenda items were ratified and agreed upon:
AGM Agenda
1.
Listening to the speech of the Chairman of
the Board of Directors on company’s performance for the year ended 31
December 2019.
2.
Listening and approving to Directors’ Report
on the company's activity and performance for the year ended 31 December
2019.
3.
Listening and approving the company's
external auditors’ report on the company's consolidated financial
statements for the financial year ended 31 December 2019.
4.
Ratifying the company's consolidated
financial statements for the year ended 31 December 2019.
5.
Ratifying the Corporate Governance Report
for 2019.
6.
Ratifying the Board of Directors’ proposal
to distribute cash dividends to shareholders of QAR 0.40 per share.
7.
Discharging the Board members from their
responsibility on the financial statements for the year ended 31
December 2019 and determining their remunerations.
8.
Appointing Deloitte & Touche as the
company's external auditors for the financial year 2020 and determining
their charges.