04-03-2021
Ooredoo announced the results of the ordinary general assembly meeting held on 03/03/2021, where the following has been approved:
During the company's general assembly meeting, the following has been proposed and discussed:
1. Hearing and approving the report of the Board of Directors for the year ending December 31, 2020, and discussing the future plan.
2. Discussing the corporate governance report for the year 2020.
3. Hearing the auditor's report for the fiscal year ending on December 31, 2020.
4. Discussing and approving the company's financial statements for the fiscal year ending on December 31, 2020.
5. Discussing and approving the report on compliance with the rules issued by the Qatar Financial Markets Authority regarding corporate governance and the internal control report on financial reports for the year ending December 31, 2020.
6. Discussing and approving the recommendation of the Board of Directors regarding the distribution of profits (0.25 Qatari riyals per share) for the year 2020.
7. Discharging the members of the Board of Directors from liability for the fiscal year ending on December 31, 2020, and determining their remuneration.
8. Appointing an auditor for the fiscal year 2021 and determining his fees.
9. The Election of the members of the Board of Directors.
The following members have been appointed as members of the Ooredoo Board of Directors.
1. His Excellency Sheikh / Faisal Bin Thani Al Thani.
2. Dr. Nasser Muhammad Marafih.
3. Mr. Aziz Al-Othman Fakhro.
4. Mr. Issa Hilal Al-Kuwari.
5. Mr. Yousef Muhammad Al-Obaidly.
The following members were also elected as members of the Ooredoo Board of Directors:
1. The General Retirement and Social Insurance Authority, represented by His Excellency Mr. Turki Muhammad Al-Khater.
2. Qatar National Bank, represented by Mr. Abdullah Mubarak Al Khalifa.
3. Mr. Nasser Rashid Al-Hamidi.
4. Wasit Trading Company represented by Sheikh / Saud bin Nasser Al Thani.
5. Mr. Muhammad Nasser Al-Hajri.