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Investment Holding Group
AGM & EGM to Convene on 27 April 2020
01 April 2020
Investment Holding Group invited its
shareholders to attend the ordinary and extra-ordinary annual general
meetings that will convene on Monday, 27 April 2020 at 9:00 pm in the
company’s headquarters in Qatar Tower, Floor No. 17, Gulf Cooperation
Council St. The shareholders will discuss and ratify the items,
pertaining to the financial year 2019, listed on the meeting agenda as
stated below. However, in the
event a quorum is not attained, an alternative meeting will be held on
Wednesday, 29 April 2020 the same venue:
Ordinary AGM agenda
1.
The Directors’ report on the company’s
activity and financial position for the year ended 31 December 2019
together with the external auditors report.
2.
The company’s financial statements.
3.
The corporate governance report.
4.
The Board proposal not to distribute
dividend.
5.
Discharging the Board members and
determine their remunerations.
6.
The appointment of an external auditor to
handle 2020 accounts.
7.
Maintaining some real estates in the name
of one former Board member and a founder till they are disposed.
Extra-ordinary AGM agenda
1.
Amendment of the company’s articles of association.