OREANDA-NEWS. Qatari German for Medical Devices General Assembly was conducted on its reserve date on 14/04/2015 with shareholders attendance representing 24.52% for the total capital of the company.

The below agenda of the Annual General Assembly was all agreed and approved by the audience.

1.     Board of Directors Report in terms of the company''''s activity and its financial position for the financial year ended 31/12/2014 and future plans.

2.     Presenting the auditors'''' report for the financial year ended 31/12/2014.

3.     Discuss the company''''s balance sheet and profit and loss account ended 31/12/2014 and approving it.

4.     Discharge the Board members for the financial year ended 31/12/2014, and agreeing on their remuneration.

5.     Re-appointment Ernest & Young as the external auditors of the company with annual fees of QAR 93,250.

6.     Discuss corporate governance report for the year 2014.

7.     Electing new Board members for a new period of 3 years. The new electied Board is as the following:

  • Mr. Hamad Khamies Al Kubaisi – Representing Qatar Development Bank
  • Mrs. Fareeda Abu el Fath – Representing Qatar National Bank
  • Mr. Abdullah El Emadi – Representing Wadi Al Sail Fund
  • Mr. Khaled Al Mulawi – Representing Qatar Foundation
  • Dr. Abed Salam Al Qahtani – Representing Qatar Red Crescent.
  • Mr. Saleh Al Khulaifi – Representing Himself
  • Mr. Fadi Abu Hijleh – Representing Qatar Development Bank.