06-05-2021
Investment Group Holding Q.P.S.C. Inviting it to the company's Ordinary General Assembly meeting, which will be held virtually by video call at 4:30 pm on Monday, May 31, 2021, to consider the agenda of the Ordinary General Assembly shown below. In the event that the quorum is not complete, the alternative meeting of the Ordinary General Assembly will be held virtually by videoconference at 4:30 pm on Wednesday, June 2, 2021.
The agenda of the Ordinary General Assembly
1) Electing four independent members to the Board of Directors
In order to express a desire to attend the meeting, the honorable shareholders are kindly requested to come to the company’s headquarters - located in Qatar Tower, West Bay, Doha, Qatar, 17th floor - to register and vote on the elections and then, the shareholder will be provided with a link to attend the meeting virtually via video call, noting that the registration procedures will start two hours before the meeting, at 2:30 pm.
Please note that the voting system will be by secret ballot and cumulative voting, in accordance with Article 29 of the Company's Articles of Association, Article 35 of Corporate Governance Law No. 5/2016, and Article 96 of the Commercial Companies Law.
The attendees can discuss the meeting item and direct questions to the board of directors by writing questions or comments in the chat box, or raising the hand during the meeting.
Shareholders can view all the information and data on the candidates and their scientific and practical experiences based on their CVs, by contacting the Secretary of the Nominations and Remuneration Committee via phone 44681810 or e-mail s.daakour@ihgqatar.com, prior to the date set for the company's general assembly meeting.