- QEWS

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

Qatar Electricity & Water Co. - Annual General Meeting

Date: 26/02/2018
Place: Doha Sheraton Hotel, Doha
Meeting Agenda:
  1. Financial results
  2. Cash dividends
  3. Absolving Board Members of liabilities
  4. Voting to choose new Auditors
  5. Corporate Governance
Detail:
The Board of Directors of Qatar Electricity & Water Company is pleased to invite its valued shareholders to attend the Extraordinary Ordinary General Meeting to be held on Monday, 26th February 2018 at 7 PM, at Al Majlis Hall, Doha Sheraton Hotel, Doha, Qatar to be immediately followed by the Ordinary General Assembly Meeting, to discuss the following Agenda.

Agenda of the Ordinary General Assembly Meeting:

1. Presentation of the report of the Board of Directors on the Company’s activities and its financial position for the year ended 31st December, 2017 and approve.

2. Approving the report of the External Auditors on the Company’s financial position for the year ended 31st December 2017.

3. Discussing and approving the balance sheet and profit and loss account for the year ended 31st December 2017 and approving the proposal of the Board of Directors to distribute cash dividends to the shareholders.

4. Approving Governance report for the year 2017

5. Resolution on the discharge from responsibility of the Board members for the financial year 2017 and approve their remuneration.

6. Appointing an External Auditor for the year 2018 and fixing their remuneration
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