02-06-2025
Qatari Investors Group announces that the General Assembly Meeting EGM will be held on 25/06/2025, Lusail, Qatari Investors Group Tower, 1st Floor and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 02/07/2025, Lusail, Qatari Investors Group Tower, 1st Floor and 04:30 PM
Meeting Agenda:
1. Discussing the proposal to amend the company’s Articles of Association as published in the link below and in line with the Commercial Companies Law No. 11 of 2015 and its amendments, Qatar Financial Markets Authority (QFMA) decisions, and the Corporate Governance Code for companies listed on the main market (Decision No. 5 of 2016).
2. Clarifying the exception stated in Article 12 of the Articles of Association.
3. Reviewing the Board’s recommendation to add a paragraph to Article 75 of the Articles of Association to ” allow based on a Board decision, quarterly or semi-annual profit distributions to shareholders during the financial year, in accordance with QFMA Board Decision No. 7 of 2023 on dividend distribution rules and based on financial performance during those periods”.
4. Considering authorizing the Chairman to make any amendments to the Articles of Association in line with the resolutions of the Extraordinary General Assembly and to sign the amended Articles at the official authorities.
To view the proposed amendments, please visit the company's website at:
Corporate Governance - Qatari Investors Group