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Qatar Exchange (State of Qatar)
1.74 Last Update 21/10/2024 00:41 KSA
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Doha Bank - Annual General Meeting

Date: 06/03/2017
Place: Company HQ
Meeting Agenda:
Detail:
The Board of Directors of Doha Bank is honored to invite the esteemed shareholders to attend the Extra Ordinary and Ordinary General Assembly Meeting of the Shareholders, which will be held at 04:00 PM on Monday 6/3/2017 in Head Office Tower – West Bay – floor no. (1). However, if the quorum required is not attained, a second meeting will be held on Monday 13/3/2017 at the same time and venue to look in:

AGM Agenda:

1. Hearing the report of the Board of Directors on the Bank’s activities and its financial position for the financial year ended on 31/12/2016 and discussing the Bank’s future plans.

2. To discuss and endorse the Board of Directors’ report on Corporate Governance for the year 2016.

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 31/12/2016.

4. To discuss and endorse the balance sheet and the profit & loss account for the financial year ended on31/12/2016 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 2016 and determining their remuneration.

6. To elect the members of Board of Directors for the next three years 2017, 2018 and 2019.

7. Appointing the External Auditor for the financial year 2017 and determining their audit fees.
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