Doha Bank Holds Its AGM and EGM on 07/03/2016 and Announces the Agenda
OREANDA-NEWS. Doha Bank Announce the Ordinary and Extra Ordinary General Assembly Meeting of the Shareholders, which will be held at 04:00 PM on Monday 7/3/2016 in Head Office Tower – West Bay – floor no.(1). However, if the quorum required is not attained, a second meeting will beheld on Sunday 13/3/2016 at the same time and venue.
Ordinary General Meeting:
- Hearing the report of the Board of Directors on the Bank’s activities and its financial position for the financial year ended on 31/12/2015 and discussing the Bank’s future plans.
- Hearing the Board of Directors’report on Corporate Governance for the year 2015.
- Hearing the External Auditors’report on the balance sheet and the accounts presented by the Board of Directors for the financial year ended on 31/12/2015.
- To discuss and endorse the balance sheet and the profit & loss account for the financial year ended on 31/12/2015 and approve the Board’s recommendation for distributing cash dividends of QR 3 per share to the shareholders.
- Discharging the Board of Directors from the responsibility for the year 2015 and determining their remuneration.
- To discuss and endorse dealing with related companies.
- Appointing the External Auditor for the financial year 2016 and determining their audit fees.