Mannai Corporation announced the invitation of the Ordinary General Assembly to convene on 20/03/2023, virtually on Zoom application at 06:30 pm. In the event that the quorum is not complete, the alternative meeting will be held on 27/03/2023, by default on Zoom application, at 06:30 pm.
1. Hearing the speech of His Excellency the Chairman of the Board of Directors.
2. Discussing and approving the report of the Board of Directors on the activities and future plan of the complex and its financial position for the fiscal year ending on the thirty-first of December 2022.
3. Discussing the report of the independent auditor on the financial statements for the fiscal year ending on the thirty-first of December 2022, the limited independent assurance report, and the internal control report on financial reports and approving them.
4. Discussing and approving the annual budget and profit and loss account for the complex for the year ending on the thirty-first of December 2022.
5. Considering and approving the proposals of the Board of Directors regarding the distribution of cash dividends at the rate of 0.10 Qatari riyals per share, representing 10% of the nominal value of the share.
6. Discussing and approving the corporate governance report for the year 2022.
7. Considering the discharge of the Chairman and members of the Board of Directors from their responsibilities for the fiscal year ending on the thirty-first of December 2022 and approving their remunerations.
8. Appointing an auditor for the fiscal year 2023 and determining his fees.
9. Authorizing Mr. Khaled Ahmed Al-Mannai with all the authorities to take the necessary measures to implement the association’s decisions with all the official authorities and authorities in the country.