- BRES

Qatar Exchange (State of Qatar)
2.85 Last Update 21/10/2024 00:41 KSA
lblNavigate
× lblWarning! {{companyMessage}}

Barwa Real Estate Co. - Annual General Meeting

Date: 05/03/2017
Place: Sheraton Hotel - Doha
Meeting Agenda:
  1. Financial results
  2. Cash dividends
  3. Absolving Board Members of liabilities
  4. Voting to choose new Auditors
  5. Choosing new board members
Detail:
The Board of Directors of Barwa Real Estate Co. ispleased to invite you to attend the company’s Ordinary Annual General Meeting, which will beheld at 04:00pm on Sunday 5th March 2017 at Sheraton Hotel–Doha. In the event thequorum is incomplete, the next meeting will be held on Tuesday, 14th March 2017,at the same time and the venue.

The Agenda of the Ordinary General Meeting:

1. To review and approve the Board of Directors’ Reporton the activities of the company and its financial position for the financial year ending31/12/2016 as well as to discuss and approve the company’s future plans for the year 2017

2. To review and approve the auditors’ report on thefinancial statements of the company for the year ending 31/12/2016

3. To review and approve the Sharia’a Supervisory Boardreport for the year ending 31/12/2016 and appoint new Sharia”a Supervisory Boardfor the year 2017

4. To discuss and approve the company’s balance sheetand profit/loss statement for the year ending 31/12/2016

5. To approve the Board of Directors’ proposal of cashdividend of QR 2.5 per share, 25% of the share value, for the financial year ending 31/12/2016.

6. To absolve the Directors of any liability for thefinancial year ending 31/12/2016, and approve their remuneration for the year then ended

7. To discuss and approve the company’s GovernanceReport for the year ending 31/12/2016

8. To appoint the Auditors for the 2017 financial year,and agree their fees

9. To elect members of the Board of Directors for theperiod (2017-2019)
Click to Download File.
logo

Financial Information Co.

(MITCO), P.O. Box 69410, Riyadh 11547, Saudi Arabia

GCC Markets

Mutual Funds

News

Investment Tools

Sector News

Screeners

Indices & Commodities

Downloads

Copyright ©2001 - 2024, Financial Information Co. All Rights Reserved.

Terms of Services | Privacy Policy | Advertise with us | Contact Us | Sitemap