16-03-2021
The Qatar General Insurance and Reinsurance Company announced the invitation of the ordinary general assembly to convene on March 31, 2021, Rotana City Center Hotel - Almas Hall (Al Dafna - West Bay - Conference Center Street - Area 61 - Street 811 - Building 20) at 05:00 PM, and in case the quorum is not completed, the alternative meeting will be held on 05/04/2021, City Center Rotana Hotel - Almas Hall (Al Dafna - West Bay - Conference Center Street - Area 61 - Street 811 - Building 20) at 4:30 pm.
1- Hearing and discussing the board of directors ’report on the company's activity and its financial position during the fiscal year ending 31/12/2020, approving it and discussing the company's future plan.
2- Hearing the auditors ’report for the financial year ending 31/12/2020, and approving it.
3- Discussing the company's balance sheet and profit and loss account for the fiscal year ending 31/12/2020, and approving them.
4- Considering the Board of Directors ’proposal not to distribute profits for the fiscal year ending 31/12/2020.
5- Considering discharging the members of the Board of Directors of liability for the fiscal year ending on 31/12/2020, and determining their remuneration.
6- Discussing and approving the company's corporate governance report for the year 2020.
7- Appointment of auditors for the fiscal year 2021, and determining their fees.