Dlala Brokerage and Investment Holding Company announced the results of the Ordinary General Assembly meeting, which was held on 04/04/2022, where the following was approved:
1. The Board of Directors' report on the company's activities and its financial position during the year ending on 31/12/2022 and the company's future plan.
2. The auditor's report for the fiscal year ending on 31/12/2022.
3. The company's balance sheet and profit and loss account for the fiscal year ending on 31/12/2022.
4. Approving the governance report for the year 2022.
5. Discharging the members of the Board of Directors from liability for the fiscal year ending on 31/12/2022, with no remuneration being paid.
6. Appointing Mazars Company as the company's auditor for the year 2023 and determining their fees.
7. Electing the following names as members of the Board of Directors for the period (2023-2025):
1. Qatari Armed Forces investment portfolio represented by Mr. Sultan Ibrahim Al-Kuwari - non-independent
2. Al-Tameer Real Estate Projects Company W.L.L. represented by Dr. Thani Abdul Rahman Al-Kuwari - non-independent
3. Arian Real Estate Company LLC, represented by Mr. Ali Hussein Ibrahim - non-independent
4. His Excellency Sheikh / Khaled Saud Khaled Hamad Al Thani - Independent
5. Mr. Farhoud Hadi Al-Hajri - Independent
6. Mr. Nasser Hamad Ali Al Sulaiti - Independent
7. Dr. Abdulaziz Ali Al-Hammadi - Independent
8. Mr. Abdullah Ahmed Al-Nasr - Independent
9. Dr. Hashim Abdul Rahim Yousef Al-Sayed - Independent