QNB announces the results of the AGM. The meeting was held on 13/02/2023 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 2022 and the business plan for 2023.
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 2022.
4. Approved the proposal of the Board of Directors to distribute to the shareholders cash dividends at the rate of 60% of the nominal share value, i.e. QR0.60 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 2022.
6. Discussed and approved the Bank’s Corporate Governance Report.
7. Appointed an External Auditor for the Company for the financial year 2023 and fixed the fees.
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