16.02.2016, 09:55
The AGM and EGM of Qatar Cinema endorses items on its agenda and approves the distribution of 15% cash dividend
OREANDA-NEWS. Qatar Cinema and Film Distribution announced the resolutions of AGM and EGM Meetings held Monday 15th February 2016. The following resolutions were passed:
Ordinary General Assembly
1. General Assembly approved the report of the Board on the activities of the company and its financial status for the year ended 31/12/2015 and the plans of the company for the future.
2. General Assembly approved the report of the accounts controller regarding the budget for the year ended 31/12/2015.
3. GA approved the general budget for the company and account of loss-and-profit for the year ended 31/12/2015.
4. GA approved the Board’s proposal to distribute cash dividends at 15% of the nominal value of the share (1.5 Riyal per share).
5. GA resolved to discharge the Board liabilities for the year ended 31/12/2015 and approved their remuneration.
6. GA approved the governance report of the company for the year ended 31/12/2015.
7. The appointment of M/s Rodle & Partener as external auditors of the company’s accounts for the year ending on 31/12/2016.
8. The following members were elected to the Board of Directors’ membership (Uncontested) for the coming three years:
1) Mr. Ahmad Abdul Rahman Nasir Fakharoo
2) Mr. Ali Ishaq Hussein Al-Ishaq
3) Mr. Moh''''d Ismail Mohamed Mandani
4) Mr. Khalifa Abdulla Hussein Al-Naama
5) Mr. Mohamed Ali J. A. Al-Sulaiti
6) Mr. Saoud Abdulaziz Al-Darweesh
7) Mr. Abdulrahman Abdulaziz Al- Darweesh
8) Mr. Nasser Ahmad Abdul Rahman Fakharoo
Extraordinary General Assembly
Extraordinary General Assembly discussed the proposal of the amendment of the Articles of Association and Memorandum of Association to comply with the Companies Law No. 11 for the year 2015 and Corporate Governance of the public companies listed No. 4 for the year 2014.
Extraordinary General Assembly approved the amendments pertain to the Articles of Association and the Memorandum of Association. The amendment copies will be available after obtaining the approval of the concerned authorities.
Ordinary General Assembly
1. General Assembly approved the report of the Board on the activities of the company and its financial status for the year ended 31/12/2015 and the plans of the company for the future.
2. General Assembly approved the report of the accounts controller regarding the budget for the year ended 31/12/2015.
3. GA approved the general budget for the company and account of loss-and-profit for the year ended 31/12/2015.
4. GA approved the Board’s proposal to distribute cash dividends at 15% of the nominal value of the share (1.5 Riyal per share).
5. GA resolved to discharge the Board liabilities for the year ended 31/12/2015 and approved their remuneration.
6. GA approved the governance report of the company for the year ended 31/12/2015.
7. The appointment of M/s Rodle & Partener as external auditors of the company’s accounts for the year ending on 31/12/2016.
8. The following members were elected to the Board of Directors’ membership (Uncontested) for the coming three years:
1) Mr. Ahmad Abdul Rahman Nasir Fakharoo
2) Mr. Ali Ishaq Hussein Al-Ishaq
3) Mr. Moh''''d Ismail Mohamed Mandani
4) Mr. Khalifa Abdulla Hussein Al-Naama
5) Mr. Mohamed Ali J. A. Al-Sulaiti
6) Mr. Saoud Abdulaziz Al-Darweesh
7) Mr. Abdulrahman Abdulaziz Al- Darweesh
8) Mr. Nasser Ahmad Abdul Rahman Fakharoo
Extraordinary General Assembly
Extraordinary General Assembly discussed the proposal of the amendment of the Articles of Association and Memorandum of Association to comply with the Companies Law No. 11 for the year 2015 and Corporate Governance of the public companies listed No. 4 for the year 2014.
Extraordinary General Assembly approved the amendments pertain to the Articles of Association and the Memorandum of Association. The amendment copies will be available after obtaining the approval of the concerned authorities.
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