05-04-2021
Baladna Company announced the invitation of the Ordinary General Assembly to convene on 20/04/2021, at Power International Holding Company Building (First Floor) - Lusail - Doha - Qatar at 09:30 pm, and in the event that the quorum is not complete, an alternative meeting will be held on 28/04/2021, at Power International Holding Company Building (First Floor) - Lusail - Doha - Qatar at 09:30 pm
The following agenda:
1- Hearing and discussing 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 approving it and discuss the future plan of the company.
2- Hearing and approving the report of the external auditor for the financial year ending 31/12/2020.
3- Discussing the company's balance sheet and profit and loss account for the fiscal year ending 12/31/2020 AD and voting and approving them.
4- Considering the proposal of the Board of Directors regarding the distribution of cash dividends to shareholders at a rate of 5.3% of the nominal value of the share for the fiscal year ending on 31/12/2020, and voting on it.
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- Discharge the auditor from liability for the fiscal year ending 12/31/2020.
7- Appointing auditors for the fiscal year 2021 and determining their fees.
8- Discussing the company's corporate governance report and voting on it for approval.