Ooredoo announced the results of the Ordinary General Assembly meeting held on 07/03/2023, where the following was approved:
1. Hearing the report of the Board of Directors for the year ending on December 31, 2022, and discussing the future plan.
2. Discussing the corporate governance report for the year 2022.
3. Hearing the auditor's report for the fiscal year ending on December 31, 2022.
4. Discussing and approving the company's financial statements for the fiscal year ending on December 31, 2022.
5. Discussing and approving the report on compliance with the rules issued by the Qatar Financial Markets Authority with regard to corporate governance and the internal control report on financial reporting for the year ending on December 31, 2022.
6. Considering the recommendation of the Board of Directors regarding the distribution of cash dividends of QR 0.43. per share for the year 2022 and its approval.
7. Absolving the members of the Board of Directors from liability for the fiscal year ending on December 31, 2022, and determining their remuneration.
8. Appointing an auditor for the fiscal year 2023 and determining his fees.