OREANDA-NEWS. Zad Holding Company held its Annual General Meeting (AGM) on Sunday April 5th 2015 at 06:30pm in Sharq Village & Spa. The chairman of the company HE Sheikh Nasser bin Mohammed bin Jabor Al Thani gave an opening speech and discussed the performance of the company for the financial year 2014.  

After hearing the Board of Directors report on the company performance during the year 2014 and the external auditors report on the financials of the company for the financial year ended 31 December 2014, the AGM passed the following resolutions:

1-    The AGM discussed and approved the financial report of the company for the financial year ended 31 December 2014.

2-    The AGM approved the BOD recommendation for a distribution of 40% cash dividends to the shareholders of the company as per the CR.

3-    The AGM absolved the members of the Board of Directors from the responsibility for the financial year ended 31 December 2014 and approved their remunerations.