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Aamal Co. Relocates AGM Venue
25 March 2020
Aamal Board of Directors advised the company’s shareholders that it
has been decided to relocate the venue of its shareholders’ annual
general meeting ‘AGM’ to the company’s headquarters located in City
Tower, West Bay, Floor 24. The meeting will take place on Wednesday, 01
April 2020 at 5:30 pm. In the event a quorum is not accomplished, an
alternative meeting will be held in the same location on Tuesday, 7
April 2020 at 5:30 pm. The AGM will discuss and further ratify the
following items listed on its agenda:
1.
The Board of
Directors report on the company’s activity and financial position for
the year ended 31 December 2019 together with the future strategy.
2.
The external
auditor’s 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 on the distribution of cash dividends of QAR 0.04 (4% of the
share par value) on 2019 net profit.
5.
The company’s
corporate governance report for the year ended 31 December 2019
6.
The senior
management’s report on the internal controls policies for the
preparation of the financial statements.
7.
Discharging the
Board members from their liabilities on the 2019’s accounts.
8.
The appointment
of an external auditor to handle the company’s accounts for the year
2020 and determine its wages.