Home
/
News
Qatar Oman Investment Co. AGM Validates Agenda Items
25 March 2020
Qatar Oman Investment Company announced that its shareholders’
annual general meeting ‘AGM’ convened yesterday, Tuesday 24 March 2020
has discussed and approved all the items listed on its agenda as
follows:
·
The Directors’
report on the company’s activity and financial position for the year
ended 31 December 2019 along with the future strategy.
·
The external
auditors report on the company’s accounts for the financial year ended
31 December 2019.
·
The audited
financial statements for the year ended 31 December 2019 which reflected
net profit of QAR 8.626 million.
·
The company’s
Corporate Governance report for the year ended 31 December 2019.
·
The Board
proposal on the distribution of 2 dirham (2% of the share par value)
cash dividends on the year 2019 profit.
·
Discharging the
directors from their responsibility on the company’s accounts for the
year ended 31 December 2019.
·
The appointment
of Misters
Rödl & Partner as the
company’s external auditors to handle the company’s 2020 accounts and
determining their wages based on the offer they submitted.