Qatar Islamic Insurance holds the Ordinary General Assembly meeting on 05/04/2021

18-03-2021


The Qatar Islamic Insurance Company announced that the General Assembly will call the Ordinary General Assembly to convene on 05/04/2021, in the group's headquarters, C Ring Road at 06:30 pm, and in the event that the quorum is not completed, the alternative meeting will be held on 11/04/2021, the headquarters of the group in C Ring road at 06:30 pm.
The agenda of the Ordinary General Assembly meeting:
1- Hearing and discussing the Board of Directors' report on the group’s activities and its financial position for the financial year ending 31/12/2020 for the group and approving it.
2- Hearing and approving the report of the Sharia Supervisory Board for the financial year ending on 31/12/2020.
3- Hearing and discussing the report of the external auditor on the group’s budget and the revenue and expenses account for insurance policy holders and the income statement for shareholders for the fiscal year ending 12/31/2020 and approving them
4 -Discussing the group’s balance sheet and profit and loss account for the fiscal year ending on 31/12/2020 and the recommendation of the Board of Directors to distribute 32.5% in cash equivalent to 0.325 Qatari riyals per share and approve it
5 -Discharging the members of the Board of Directors from liability for the financial year ending on 31/12/2020 and determining their remuneration.
6 -Discussing and approving the governance report for the year 2020.
7 -Discussing the appointment of the external auditor for the fiscal year 2021, determining his fees and approving them.
 


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