23-01-2023
Qatar Fuel Company has announced the invitation of the Ordinary General Assembly to convene on 02/15/2023, The Ritz-Carlton Hotel at 04:30 pm In the event that the quorum is not complete, the alternative meeting will be held on 01/03/2023, West Bay Woqod Tower, Doha at 04:30 pm.
1. Hearing the speech of the Chairman of the Board of Directors.
2. Discussing and approving the Board of Directors' report on the company's activities and its financial position for the fiscal year ending on December 31, 2022.
3. Discussing and approving the external auditor's report on the company's budget for the year 2022.
4. Discussing and approving the company's balance sheet and profit and loss account for the year 2022.
5. Approval of the Board of Directors' proposal to distribute cash dividends for the year 2022.
6. Discussing and approving the governance report for the year 2022.
7. Considering discharging the members of the Board of Directors from liability for the year 2022 and determining their remuneration.
8. Electing four members of the Board of Directors for the period from 2023 to 2026.
9. Approving the re-appointment of the external auditor for the fiscal year 2023 and determining his fees.