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Qatar Exchange (State of Qatar)
15.8 Last Update 21/10/2024 00:41 KSA
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Qatar Electricity & Water Co. - Annual General Meeting

Date: 06/03/2017
Place: Al Majlis Hall, Doha, Sheraton Hotel
Meeting Agenda:
  1. Financial results
  2. Absolving Board Members of liabilities
  3. Voting to choose new Auditors
  4. Voting on the disbursement of payment for boardmembers
  5. Corporate Governance
Detail:
The Board of Directors of Qatar Electricity & Water Company is pleased to invite its valued shareholders to attend the Ordinary and Extraordinary General Assembly Meetings to be respectively held on Monday, 6th March 2017 at 7 PM, at AlMajlis Hall, Doha Sheraton Hotel. The following Agenda will be discussed during the meetings:

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, 2016 and approve.

2. Approving the report of the External Auditors on the Company’s financial position for the year ended 31st December 2016.

3. Discussing and approving the balance sheet and profit and loss account for the year ended 31stDecember 2016 and approving the proposal of the Board of Directors to distribute cash dividends to the shareholders.

4. Resolution on the discharge from responsibility of the Board members for the financial year 2016 and approve their remuneration.

5. Appointing an External Auditor for the year 2017 and fixing their remuneration

6. Governance report for the year 2016

7. Election of members of the Board of Directors for the category of Share Holders company, Private Company and Individuals for the next three years.
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