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Qatar Gas Transport Co ‘Nakilat’
AGM Ratifies Agenda Items
11 March 2020
Qatar Gas Transport Company
‘Nakilat’ has announced the results of its AGM meeting held Tuesday, 10
March 2020 where the AGM has consented the following items listed on the
meeting agenda:
1.
The Directors’ report on the
company’s activities and financial position for the year ended 31
December 2019 together with the company’s future strategy.
2.
The external auditors’ report on
the company’s 2019 accounts.
3.
The company’s financial
statements for the year ended 31 December 2019.
4.
The company’s corporate
governance report for the year ended 31 December 2019.
5.
The Board’s proposal on the
distribution of 10 Dirhams cash dividends per share, a 10% of the share
capital.
6.
Discharging the directors from
their responsibility on 2019 accounts and determining their
remunerations.
7.
The appointment of Misters KPMG
as the company’s external auditors for the year 2020 and determining
their wages at QAR 1,933,150.