Industries Qatar announces that the General Assembly Meeting AGM and EGM will be held on 03/03/2022, electronically using Zoom and 03:30 PM. In case of not completing the legal quorum, the second meeting will be held on 21/03/2022, electronically using Zoom and 03:30 PM
The agenda of the Ordinary General Assembly Meeting is:
1. Listen to the H.E. Chairman's Message for the financial year ended 31 December 2021.
2. Listen and approve the Board of Directors' Report on IQ's operations and financial performance for the financial year ended 31 December 2021, and the future plan of the company.
3. Listen and approve the Auditor’s Report on IQ's consolidated financial statements for the financial year ended 31 December 2021.
4. Discuss and approve IQ's consolidated financial statements for the financial year ended 31 December 2021.
5. Present and approve 2021 Corporate Governance Report.
6. Approve the Board's recommendation for a dividend payment of QR 1 per share for 2021, representing 100% of the nominal share value.
7. Absolve the Board of Directors from liability for the financial year ended 31 December 2021 and fix their remuneration.
8. Appoint the external auditor for the financial year ending 31 December 2022 and approve their fees.
The agenda of the Extraordinary General Assembly Meeting is:
1. Approve the proposed amendments to the Company’s Articles of Association published on IQ’s website (www.iq.com.qa).
