OREANDA-NEWS. Doha Insurance holds AGM and EGM ON 28/02/2016 at 06:00 pm at (La Sigale Hotel). In absence of required quorum, the second meeting will be conducted on 07/03/2016 at same place and timing.

Agenda of the Ordinary General Assembly Meeting

1) Hearing the statement of His Excellency, the Chairman and the report of the Board of Directors on the Company’s activities, financial position during the financial year ended 31st December 2015 and the business plan for 2016.

2) Hearing and approving the report of the Sharia’a Supervisory Board on the financial statements for the financial year ended 31st December 2015 of the Company’s Islamic branch “Doha Takaful”.

3) Hearing and approving the report of the External Auditors on the Company’s balance sheet and on the accounts for the financial year ended 31 December 2015.

4) Discussing and approving the balance sheet and profit and loss account for the financial year ended 31st December 2015.

5) Approving the proposal of the Board of Directors to distribute to the shareholders a cash dividends of 10% from the share par value i.e. QR. One Riyal for each share.

6) Releasing the members of the Board of Directors from liability and fixing their remunerations for the financial year ended 31st December 2015.

7) Approving the Company’s Governance Report for 2015.

8) Appointing an External Auditor for the Company for the financial year 2016 and fixing their fees.

Agenda of the Extra Ordinary General Assembly Meeting

Amendment of the Articles of Association to comply with the Commercial Companies Law No. (11) year 2015.