Doha Insurance Co. - DOHI

Doha Insurance company announces the agenda for its Ordinary and Extraordinary General Assembly Meeting on March, 7 2017 to discuss the following agenda:-

Agenda of the Ordinary General Assembly Meeting

1) Hearing the report of the Board of Directors on the Company’s activities, financial position during the financial year ended 31st December 2016 and the business plan for 2017.

2) Hearing and approving the report of the Sharia’a Supervisory Board on the financial statements for the financial year ended 31st December 2016 of the Company’s Islamic branch “Doha Takaful”.

3) Hearing and approving the report of the External Auditors on the Company’s balance sheet and on the accounts for the financial year ended 31st December 2016.

4) Discussing and approving the balance sheet and profit and loss account for the financial year ended 31st December 2016.

5) Approving the proposal of the Board of Directors to distribute to the shareholders a cash dividends of 6 % from the share par value i.e. QR. 0.60 (Sixty Dirham) for each share.

6) Releasing the members of the Board of Directors from liability and fixing their remunerations for the financial year ended 31st December 2016.

7) Discussing and approving the Company’s Governance Report for 2016.

8) Appointing an External Auditor for the Company for the financial year 2017 and fixing their fees.

Agenda of the Extra Ordinary General Assembly Meeting

Approving the amendment of article No. (1) of the articles of association of the company to be read as follows:-

( The company name is Doha Insurance Group “ a qatari shareholding company “ ) instead of Doha Insurance Company “ a qatari shareholding company “