17-01-2021
QNB Group announced that the General Assembly will convene the Ordinary General Assembly on 31/01/2021, in the Ritz-Carlton Hotel at 4:00 pm, and in the event that the quorum is not complete, the alternative meeting will be held on 07/02/2021, in The Ritz-Carlton Hotel At 4:00 pm
The agenda of the Ordinary General Assembly
1- Hearing the speech of His Excellency the Chairman of the Board of Directors and the Board’s report on the bank’s activities and its financial position during the year ending 31, December 2020 and the Bank’s action plan for 2021
2 - Hearing and approving the report of the external auditor on the balance sheet of the bank and the accounts submitted by the board of directors.
3 - Discussing and approving the balance sheet and profit and loss account for the year ending on 31 December 2020.
4 - Approval of the Board of Directors’ proposal to distribute cash dividends to the shareholders at a rate of 45% of the nominal value of each share, i.e., at a rate of (0.45) riyals per share.
5 - Discharge of the members of the Board of Directors for the financial year ending on 31 December 2020 and determine their remuneration.
6 - Discussing and approving the bank’s governance report.
7 - Appointing an external controller for the bank's accounts for the year 2021 and determining the remuneration that will be paid.