OREANDA-NEWS. Industries Qatar announced the agenda for its Ordinary General Assembly Meeting, to be held at 4:30 pm on Wednesday, the 24th of February, 2016 in Le Crillon Ballroom, La Cigale Hotel, instead of 6:30pm on the same date. If the quorum is not met, a second meeting will be held at 4:00 pm on Tuesday, the 29th of March, 2016.

The agenda for the meeting is:

1) Listen to the Chairman''''s Message for the financial year ended December 31, 2015.

2) Listen and approve the Board of Directors'''' Report on IQ''''s operations and financial performance for the financial year ended December 31, 2015, and the future plans of the company.

3) Listen and approve the Auditors'''' Report on IQ''''s consolidated financial statements for the financial year ended December 31, 2015.

4) Approval of IQ''''s consolidated financial statements for the financial year ended December 31, 2015.

5) Approve the 2015 Corporate Governance Report.

6) Approve the Board''''s recommendation for a dividend payment of QR 5 per share, representing 50% of the nominal share value.

7) Absolve the Board of Directors from responsibility for the year 2015 and approve their remuneration.

8) Appointment of the external auditors for the financial year ending December 31, 2016 and approve their remuneration.