31-01-2023
Vodafone Qatar P.Q.S.C. On the invitation of the Ordinary and Extraordinary General Assembly to convene on 02/20/2023, at QIG Tower in Lusail City at 06:30 pm. In the event that the quorum is not complete, the alternative meeting will be held on 02/27/2023, at QIG Tower, Lusail City, at 06:30 pm.
Agenda of the Ordinary General Assembly Meeting
1. Hearing and approving the report of the Board of Directors on the company's activities and its financial position for the fiscal year ending on December 31, 2022.
2. Hearing and approving the company's auditor's report on the company's budget and accounts for the fiscal year ending on December 31, 2022.
3. Discussing and approving the company's general budget and the profit and loss account for the fiscal year ending on December 31, 2022.
4. Considering and approving the proposal of the Board of Directors regarding the distribution of profits to the shareholders for the fiscal year ending on December 31, 2022.
5. Discharging the members of the Board of Directors of the company from liability for the fiscal year ending on December 31, 2022, and determining their remuneration.
6. Hearing the reports of the company's auditor on the requirements of Article (24) of the corporate governance system and legal entities listed in the main market issued by the Qatar Financial Markets Authority Board of Directors Decision No. (5) of 2016.
7. Discussing and approving the governance report for the fiscal year ending on December 31, 2022.
8. Appointing the company's auditor for the period from January 1, 2023 to December 31, 2023, and determining their fees.
The Agenda of the Extraordinary General Assembly meeting
1. Approval (subject to obtaining all relevant regulatory approvals) to amend Article (3) of the Articles of Association of the company to allow the company to invest in shares, bonds and securities and activities similar to its activities inside and outside the State of Qatar, in addition to owning intellectual property rights such as patents and trademarks commercial, industrial models, franchise rights and other intangible rights, and exploiting and leasing them to its subsidiaries or to others, whether inside or outside the State of Qatar.
2. Authorizing the Chairman of the Board of Directors and/or the Vice-Chairman to sign the amended Articles of Association and complete the necessary procedures in this regard, taking into account obtaining all the necessary regulatory approvals, provided that the Chairman of the Board of Directors and/or the Vice-Chairman have the right to delegate this to any member of the Board of Directors And/or the chief executive officer of the company and allowing the authorized persons to delegate whomever they see fit from among the company’s employees to carry out this task.