The Board of Directors of Alijarah Holding is pleased to invite you to attend the Ordinary General Assembly Meeting of the Company to be held on Monday 05 March 2018 at Doha Marriott Hotel at Al fairoz Hall 4:00 pm and In case of incompletes of quorum the second meeting will be held on Monday, 12 March 2018 at 6:30 pm and same place. to discuss the agenda below.
The Agenda of the Ordinary General Assembly:
1-Hearing the statement of His Excellency the Chairman and Managing Director and the report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2017 .
2-Hearing the report of the Shari’a Panel on the Company’s activities for the year ended 31 December 2017
3-Hearing and approving the report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2017.
4- Discussing and approving the balance sheet and profit and loss for the year ended 31 December 2017.
5-Approving the proposal of the Board of Directors to distribute to the shareholders cash dividends at the rate of 5% of the nominal share value, i.e. QR 0.5 for each share.
6- Absolving the members of the Board of Directors and fixing their fees for the financial year ended 31 December 2017 .
7-Discussing and approving the Corporate’s Governance Report for 2017.
8- Appointing an External Auditor for the Company and fixing their fees.
9-Election of Board Member Directors.
