Industries Qatar announces that the General Assembly Meeting AGM will be held on 01/03/2021, electronically using Zoom and 03:30 PM. In case of not completing the legal quorum, the second meeting will be held on 02/03/2021, electronically using Zoom and 03:30 PM
1. Listen to the Chairman's message for the financial year ended 31 December 2020.
2. Listen and approve the Board of Directors' Report on IQ's operations and financial performance for the financial year ended 31 December 2020 and the future plan of the company.
3. Listen and approve the Auditors' Report on IQ's consolidated financial statements for the financial year ended 31 December 2020.
4. Discuss and approve IQ’s consolidated financial statements for the financial year ended 31 December 2020.
5. Present and approve 2020 Corporate Governance Report.
6. Approve Board's recommendation for a dividend payment of QR 0.33 per share for 2020, representing 33% of the nominal share value.
7. Absolve the Board of Directors from liability for the financial year ended 31 December 2020 and approve their remuneration.
8. Appoint the external auditor for the financial year ending 31 December 2021 and approve their fees.
