Qatari Investors Ordinary and Extraordinary AGMS Ratify Agendas’ Items

27-07-2020


Qatari Investors Group announced that its ordinary and extraordinary General Assemblies held their meeting on Sunday, 26 July 2020 have ratified all the items listed on the agendas of both meetings as follows:

 

Ordinary AGM resolutions:
The election of the following in the Board of Directors:
1. Mr. Rashid Al Moaimi, Independent member
2. Mr. Dani Mechael Sharbia, Independent member
3. Mr. Omar Saeed Al Hassan, employees’ representative

Extraordinary AGM resolutions:

 

Ratification of Board proposal to amend the company’s Bylaws to be in compliance with the Qatari Corporate Law No 11 of 2015, the resolutions of Qatar Financial Markets Authority, the Corporate Governance and legal entities ‘listed in the main market’ laws issued per resolution No 5 of 2016 by the Board of Directors of Qatar Financial Markets Authority.
For more details, please visit company’s site: www.qatariinvestors.com
 

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