25-02-2021
The Medicare Group announced the invitation of the ordinary general assembly to convene on 22/03/2021, via Zoom platform at 6:30 pm, and in case the quorum is not completed, the alternative meeting will be held on 29/03/2021, via Zoom platform at 6:30 pm.
1- Hearing the report of the Board of Directors on the company's activities and its financial position during the fiscal year ending on December 31, 2020, and discussing and approving the future plan.
2- Hearing the auditor’s report on the company’s balance sheet and on the final accounts for the fiscal year ending 31/12/2020, and approving them.
3- Discussing the company's balance sheet and profit and loss account for the fiscal year ending on 31/12/2020, and approving them.
4- Approval of the Board of Directors ’recommendation to distribute cash dividends at the rate of 28% of the nominal value of the share, i.e., QR 0.28 per share.
5- Discharging the members of the Board of Directors of their liabilities for the fiscal year ending on 31/12/2020, and approving their remuneration.
6- Considering and approving the company's corporate governance report for the year 2020.
7- Presenting the tender for appointing an auditor for the fiscal year 2021 and determining their fees.
8- Approval of the Board of Directors ’recommendation to allocate an amount of QR 306,842 (three hundred and six thousand eight hundred forty-two Qatari riyals) to be added to the remaining amount of the amount allocated for the treatment of eligible cases unable to bear the costs of treatment, which was previously approved by the ordinary general assembly of the company at one million Qatari riyals
9- Electing members of the Board of Directors for the next session (2021-2023)