Gulf Warehousing Company has announced the invitation of the Ordinary and Extraordinary General Assembly to convene on 02/19/2023, the company’s headquarters in Ras Bufantas at 06:30 pm. In the event that the quorum is not complete, the alternative meeting will be held on 26/02/2023, at the company’s headquarters in Ras Bufantas at 06:30 pm.
Agenda of the Ordinary General Assembly
1. Hearing and approving the report of the Board of Directors on the company's activities and its financial position during the year, and the auditor's report.
2. Discussing the company's budget and the profit and loss account for the fiscal year ending on 31/12/2220 and approving them.
3. Appointing an auditor and determining his fees.
4. Examining the discharge of the members of the Board of Directors and determining their remuneration.
5. Approving the distribution of cash dividends of 0.10 Qatari riyals per share, at the rate of 10%.
6. Discussing and approving the governance report.
Agenda of the Extraordinary Ordinary General Assembly
1. Approval of increasing the percentage of foreign ownership in the company to be 100%, in accordance with Law No. (1) of 2019.
2. Approval of increasing the percentage of one shareholder's ownership and canceling the maximum limit of 35% of the company's shares.