17-11-2022
Masraf Al Rayan announced the results of the Ordinary and Extraordinary General Assembly meeting held on 16/11/2022, where the following was approved:
Resolutions of the Extraordinary Ordinary General Assembly:
1. Approval of the proposed amendments to Articles (1), (19), (20), (21), (23), (25), (26), (29), (30), (34) and (40). ) and (41), (43), (45), (52), (59) and (75) of the amended statutes and documented by No. 115476/2022 dated 6/30/2022 in order to reconcile the situation with the requirements of Qatar Central Bank Circular No. ( 25) for the year 2022 regarding the governance of banks;
2. Authorizing the Chairman and/or the Vice-Chairman and/or whoever the Board of Directors authorizes to sign the amended system and complete the necessary procedures in this regard prescribed by law, considering obtaining the necessary approvals from the competent official authorities on these amendments and any additional changes that may be required by those authorities on the amendments. proposed, if any.
Resolutions of the Ordinary General Assembly:
1. Approval of the regulations for the nomination and election of members of the Masraf Al Rayan Board of Directors, amended in accordance with the provisions of Qatar Central Bank Circular No. (25) of 2022 regarding bank governance, as it was presented to the assembly;
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