QNB announces the results of the AGM and EGM. The meeting was held on 13/02/2022 and the following resolution were approved
Agenda of the Ordinary General Assembly
1. Heard the statement of His Excellency the Chairman and the report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2021 and
the business plan for 2022.
2. Heard and approved the report of the External Auditors on the Bank’s balance sheet and on the accounts submitted by the Board of Directors.
3. Discussed and approved the balance sheet and profit and loss for the year ended 31 December 2021.
4. Approved the proposal of the Board of Directors to distribute to the shareholders cash dividends at the rate of 55% of the nominal share value, i.e. QR0.55 for each share.
5. Released from liability the members of the Board of Directors and fixing their fees for the financial year ended 31 December 2021.
6. Elected five members to the Board of Directors representing the private sector.
7. Discussed the Bank’s Corporate Governance Report.
8. Appointed an External Auditor for the Company for the financial year 2022 and fixed the fees.
Agenda of the Extraordinary General Assembly
Voted on amendments to the Articles of Association of Qatar National Bank (Q.P.S.C.), mainly the amendments proposed in accordance with Law No.(8) of 2021 amending some provisions of the
Commercial Companies law promulgated by Law No.(11) of 2015.
