National Leasing Holding announced the results of the Ordinary General Assembly meeting held on 02/27/2023, where the following was approved:
1. Hearing the Board of Directors' report on the company's activities and its financial position for the year ending on December 31, 2022.
2. Hearing the report of the Sharia Supervisory Board on the company's activity for the year ending on December 31, 2022.
3. Hearing the independent auditor's report on the company's financial statements for the fiscal year ending on December 31, 2022.
4. Discussing the company's balance sheet and profit and loss account for the fiscal year ending on December 31, 2022.
5. Approval of the Board of Directors' proposal to distribute cash dividends to shareholders from the company's legal reserve at 3% of the nominal value of one share, i.e. 0.03 Qatari riyals per share.
6. Considering the discharge of the members of the Board of Directors from liability for the fiscal year ending on December 31, 2022.
7. Discussing and approving the Corporate Governance Report for the year 2022.
8. Appointing an external auditor for the company's accounts for the year 2023 and determining their fees.