29-09-2022
The Commercial Bank announced the invitation of the Ordinary and Extraordinary General Assembly to convene on 10/24/2022, Commercial Bank Plaza Tower - 21st Floor, Al Markhiya Street - Al Dafna District at 6:30 pm and in the event of a lack of quorum, the alternative meeting will be held on the 30th 10/2022, Commercial Bank Plaza Tower - Floor 21, Al Markhiya Street - Al Dafna Area at 06:30 PM
Agenda of the Extraordinary General Assembly
1) Approval of the amendment of the company’s articles of association to comply with the amendments to the governance instructions in banks issued by the Qatar Central Bank pursuant to Circular No. (25) of 2022 and other general amendments as indicated in the proposed amendments.
To view the proposed amendments to the company’s articles of association, please click on the following link:
https://www.cbq.qa/EN/IR/Pages/AGM.aspx
2) Authorizing the Chairman and/or Vice Chairman of the Board of Directors or any other person authorized by the Chairman of the Board of Directors from among the members of the Board of Directors or the Senior Executive Management separately to take the required actions in relation to the mentioned amendments to the Articles of Association, including signing the amended Articles of Association Before the competent official authorities, including the Authentication Department of the Qatari Ministry of Justice, pending obtaining all the necessary approvals from the competent regulatory authorities.
Agenda of the Ordinary General Assembly
1) Approval of the company's policy related to the membership of the board of directors, the qualification conditions and the policy of remuneration of the members of the board of directors, provided that the extraordinary general assembly is held to obtain approval of the proposed amendments to the articles of association.