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Qatar Exchange (State of Qatar)
1.12 Last Update 21/10/2024 00:41 KSA
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United Development Co. - Annual General Meeting

Date: 13/03/2017
Place: Palazzo Ballroom at the Marsa Malaz Kempinski Hotel in 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 company’s Annual Ordinary General Assembly Meeting, which will be held at 4:00 PM on Monday March 13th, 2017 in the Palazzo Ballroom at the Marsa Malaz Kempinski Hotel in Doha, The Pearl-Qatar.

The Board will debate the Meeting agenda below. In the event a quorum is not reached, a second meeting will be held on Monday, March 20th, 2017 at 4:00 PM, at the aforementioned address.

Agenda for the Annual General Assembly Meeting

1. Hear the Board of Director’s report on the company’s activities and its financial position for the financial year ending 31st December 2016, and the future plan of the company.

2. Hear and ratify the Auditor’s report on the fiscal year ending December 31, 2016, the Company's balance sheet, and the loss and profit accounts, for the fiscal year ending December 31, 2016.

3. Discuss the Board of Director’s recommendation regarding the distribution of QR 442,607,813 as dividends, equivalent to 12,5 % of the initial value of QR1.25 for each share.

4. Discharge Members of the Board of Directors from liability for the year ending December 31, 2016, and approve their remuneration.

5. The Corporate Governance Report for the year 2016

6. Appoint the External Auditors for the fiscal year 2017 and determine their fees.
Meeting Report:
No English available, please click here to view the detail in Arabic.
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