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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. - Extra Ordinary Meetings

Date: 06/03/2017
Place: Al Majlis Hall, Doha, Sheraton Hotel
Meeting Agenda:
  1. Other
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 Extraordinary General Meeting:

- To approve amending the company's Articles of Association in conformity with the provisions of the companies Law No. (11) of the year 2015 and in accordance with the guidance model issued by the Companies Control Department of the Ministry of Economy and Commerce.

- Delegate H.E Chairman of the Board of Directors to amend the Article of Association and preform all the transactions required by the competent authorities.

Note:

In order to complete registration, please attend one hour before the start time.

If it is not possible for you to attend, another shareholder can be authorized to represent you in the Ordinary General Assembly.

In case the meeting is not quorate another will be held on 13th Mar 2017 at the same time and venue.

No children will be allowed into the Ordinary General Assembly.
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