- DHBK

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

Doha Bank - Extra Ordinary Meetings

Date: 07/03/2016
Place: Head Office Tower – West Bay – floor no.(1)
Meeting Agenda:
  1. Financial results
  2. Cash dividends
  3. Other
Detail:
Doha Bank Announce the Ordinary and Extra Ordinary General Assembly Meeting of the Shareholders, which will be held at 04:00 PM on Monday 7/3/2016 in Head Office Tower – West Bay – floor no.(1). However, if the quorum required is not attained, a second meeting will beheld on Sunday 13/3/2016 at the same time and venue.

Ordinary General Meeting: 1. Hearing the report of the Board of Directors on the Bank’s activities and its financial position for the financial year ended on 31/12/2015 and discussing the Bank’s future plans.

2. Hearing the Board of Directors’report on Corporate Governance for the year 2015.

3. Hearing the External Auditors’report on the balance sheet and the accounts presented by the Board of Directors for the financial year ended on 31/12/2015.

4. To discuss and endorse the balance sheet and the profit & loss account for the financial year ended on 31/12/2015 and approve the Board’s recommendation for distributing cash dividends of QR 3 per share to the shareholders.

5. Discharging the Board of Directors from the responsibility for the year 2015 and determining their remuneration.

6. To discuss and endorse dealing with related companies.

7. Appointing the External Auditor for the financial year 2016 and determining their audit fees.

Extra Ordinary General Meeting:

Ø Obtain the approval to amend the Articles of Association in line with the new law of the commercial companies bylaw No. (11) of the year 2015.
Meeting Report:
No English available, please click here to view the detail in Arabic.
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