Qatar General Insurance &
Reinsurance Co to Hold AGM on 28 June 2020
11 June 2020
Qatar General Insurance and Reinsurance
Company announced that it has decided to hold its shareholders Annual
General Meeting ‘AGM’ on Sunday, 28 June 2020 in the company’s
headquarter located in Msheireb area, Zone 4, St. 880, Bldg. 23. The
company has also noted that in the event that a quorum is not attained
in this meeting, an alternative meeting will take place on Wednesday, 01
July 2020 the same time and venue.
AGM Agenda:
o
Adopt
the Directors’ report on the company’s activity and financial position
for the year ended 31 December 2019 as well as the company’s future
strategy.
o
Review and approve the external auditor’s report on the company’s
accounts for the year ended 31 December 2019.
o
Discuss and adopt the company’s financial statements for the year ended
31 December 2019 along with the amendments on the financial statements
for the year 2018 and 2017.
o
Adopt
the Board of Directors’ proposal to not distribute dividends for the
year ended 31 December 2019.
o
Review and approve the company’s governance report for the year ended 31
December 2019.
o
Appoint external auditors for the financial year 2020 and specify their
wages.