The General Assembly of Doha Insurance approved the distribution of 10% cash dividends and the items on the agenda

23-03-2021


Doha Insurance Company announced the results of the Ordinary General Assembly meeting, which was held on 22/3/2021, where the following was approved:
1-    The Board of Directors' report on the group’s activities and its financial position for the fiscal year ending on 31/12/2020 and the Group’s business plan for 2021 were heard and approved.
2-    The auditors ’report on the group’s budget and final accounts for the fiscal year ending 31/12/2020 was approved.
3-    The group's budget and profit and loss account for the fiscal year ending 31/12/2020 were approved.
4-    The proposal of the Board of Directors was approved to distribute cash dividends to the shareholders at a rate of 10% of the nominal value per share at a rate of 0.10 Q. (ten dirhams) per share.
5-    The members of the Board of Directors were discharged of liability for the financial period ending on December 31, 2020, and their remuneration was approved.
6-    The Group Corporate Governance Report for the year 2020 was approved.
7-    The external auditor has been appointed Deloitte And Touch office for the fiscal year 2021 for a fee of 600,000 (Qatari riyals).
8-    Members of the Board of Directors were elected for a period of three years (2021-2023), and the membership of the Board was won by the candidates whose names are mentioned in the attached list.
 


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