18-03-2021
The Mannai Corporation announced that the General Assembly had invited the Ordinary General Assembly to convene on 07/04/2021, virtually, through visual communication technology at 04:30 pm. In case the quorum is not complete, the alternative meeting will be held on 04/14/2021, virtually, by visual communication technology at 4:30 pm
1- Hearing the speech of His Excellency the Chairman of the Board of Directors and the future plan.
2- Hearing and approving the report of the Board of Directors on the activities of the company and its financial position for the fiscal year ending on 31 of December 2020.
3- Hearing and approving the auditor’s report on the financial statements for the fiscal year ending on 31 of December 2020.
4- Discussing and approving the balance sheet and profit and loss account of the collector for the year ending on 31 of December 2020.
5- Considering and approving the proposals of the Board of Directors regarding the distribution of cash dividends at the rate of one Qatari dirham per share, representing 1% of the nominal value of the share.
6- Considering discharging the Chairman and members of the Board of Directors from their liabilities for the fiscal year ending on 31 of December 2020, and determining their remuneration.
7- Discussing and approving the Corporate Governance Report for the year 2020.
8- Appointing an auditor for the fiscal year 2021 and determining his fees.
9- Authorizing Mr. Khaled Ahmed Al-Mannai to take the necessary measures to implement the Assembly's decisions.