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Commercial Bank of Qatar General
Assembly Formalizes Agenda Items
24 March 2020
The Shareholders of the Commercial Bank of
Qatar in their annual general meeting held yesterday 23 March 2020 have
formalized all of the items listed on the agenda of their meeting. These
items are as the following;
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 accounts for the year ended 31 December
2019.
3.
The company’s
financial statements for the year ended 31 December 2019.
4.
The Board
proposal to distribute QAR 0.20 cash dividends per share over 2019
profits along with the Dividends Distribution Policy.
5.
Discharging the
Board members from their liabilities on the financial year ended 31
December 2019 together with their remunerations and the Compensation and
Remuneration Policy.
6.
The
reappointment of Misters Ernst & Young as the company’s external
auditors for handling the company’s accounts for the financial year 2020
and their wages.
7.
The company’s
corporate governance report for the year 2019.
8.
The Board
Nomination Policy and the election of a new Board of Directors for three
years from 2020 to 2022 by acclamation as follows: Sheikh Abdullah bin
Ali bin Jabr Al Thani, Mr. Husain Ibrahim Al Fardan, HE Khalaf Ahmed Al
Mannai, HE Mr. Saleh Abdullah Al Mannai, Sheikh Faisal bin Fahad bin
Jassim Al Thani and Mr. Mohammed Ismail Al Emadi.