18-03-2021
The Board of Directors of Baladna announced the invitation of the shareholders to attend the first meeting of the Ordinary General Assembly scheduled to be held at exactly 9:30 pm on Tuesday 20/4/2021 in Lusail - Doha - Qatar, to consider the following agenda:
1- Hearing and approving the report of the Board of Directors on the company's activities and its financial position for the fiscal year ending 31/12/2020 and discussing the future plan of the company.
2- Hearing and approving the report of the external auditor for the fiscal year ending 31/12/2020.
3- Discussing the company's balance sheet and profit and loss account for the fiscal year ending 31/12/2020 and voting and approving them.
4- Discussing the recommendation of the Board of Directors and voting on it regarding the distribution of cash dividends to shareholders at a rate of 5.3% of the par value of the share for the fiscal year ending on December 31, 2020
5- Discharging the members of the Board of Directors from their liabilities for the fiscal year ending on 31/12/2020 and determining their remuneration
6- Discharging the auditors of liability for the fiscal year ending 31/12/2020
7- Presenting the tender regarding the appointment of auditors for the fiscal year 2021 and determining their fees.
8- Discussing the company's corporate governance report and voting on it for approval.