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Doha Insurance Group AGM Validates All Agenda Items
25 March 2020
Doha Insurance Group announced the results of its shareholders’
annual general meeting ‘AGM’ convened yesterday, Tuesday 24 March 2020,
where the AGM has validated all the items listed on the meeting agenda
as follows:
1.
The Board of
Directors’ report on the group activities and financial position for the
year ended 31 December 2019 as well as company’s business strategy for
2020.
2.
The external
auditors’ report on the financial statements for the year ended 31
December 2020.
3.
The company’s
financial statements for the year ended 31 December 2019.
4.
The Board
proposal in regard to the distribution of QAR 0.08 (8% of the share par
value) cash dividends on 2019 profits.
5.
The increase of
the Board remunerations for the year 2019 based on the Qatar Central
Bank circular No RHT/1/2016 with no excess of the increase highest
ceilings as stated in the circular. The Board total remuneration
amounted to QAR 4.0 million.
6.
Discharging the
Board of Directors from its liability on the company’s accounts for the
year 2019.
7.
The company’s
policy in relation to the ‘dealing with related parties’.
8.
The company’s
corporate governance report for the year 2019.
9.
The appointment
of Misters Deloitte & Touche Qatar to handle the company’s accounts for
the financial year 2020 together with their wages.