31.03.2016, 07:31
THE AGM OF MEDICARE GROUP ENDORSES ITEMS ON ITS AGENDA AND APPROVES THE DISTRIBUTION OF 50% CASH DIVIDEND
OREANDA-NEWS. Medicare Group announces the results of the Ordinary General Assembly Meetings held on Tuesday, 29th March 2016. The AGM looked into the items on its agenda which resulted in the following:-
1. The AGM has listened to the Chairman Opening speech and the Board of Director’s report on the Company’s business activities and Hospital performance during the Financial Year ended 2015; and discuss future business plan.
2. Hearing the External Auditor’s report on the Company’s consolidated financial statement for the financial year ended on 31st December 2015.
3. The AGM discussed and endorsed the Company’s consolidated financial statement for the financial year ended on 31st December 2015; with the objection of only one shareholder, whose reservation was noted by the Corporate Audit representative.
4. Endorsing the Board of Directors'''' recommendation for distributing cash dividends of 50% of nominal share value (i.e. QR5.00 per share).
5. Absolving and releasing the Board of Directors’ responsibilities for the financial year ended on 31st December 2015; and endorsing their bonuses, with the objection of only one shareholder, whose reservation was noted by the Corporate Audit representative.
6. Reviewing Company''''s Governance Report for the Year 2015; and endorsed the same, with the objection of only one shareholder, whose reservation was noted by the Corporate Audit representative.
7. Approving and appointing M/s. Ernst & Young as External Auditors for the year (2016) and determining their remuneration.
1. The AGM has listened to the Chairman Opening speech and the Board of Director’s report on the Company’s business activities and Hospital performance during the Financial Year ended 2015; and discuss future business plan.
2. Hearing the External Auditor’s report on the Company’s consolidated financial statement for the financial year ended on 31st December 2015.
3. The AGM discussed and endorsed the Company’s consolidated financial statement for the financial year ended on 31st December 2015; with the objection of only one shareholder, whose reservation was noted by the Corporate Audit representative.
4. Endorsing the Board of Directors'''' recommendation for distributing cash dividends of 50% of nominal share value (i.e. QR5.00 per share).
5. Absolving and releasing the Board of Directors’ responsibilities for the financial year ended on 31st December 2015; and endorsing their bonuses, with the objection of only one shareholder, whose reservation was noted by the Corporate Audit representative.
6. Reviewing Company''''s Governance Report for the Year 2015; and endorsed the same, with the objection of only one shareholder, whose reservation was noted by the Corporate Audit representative.
7. Approving and appointing M/s. Ernst & Young as External Auditors for the year (2016) and determining their remuneration.
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