Author: dlalabrok_adm

Al Meera Consumer Goods Company announced its annual financial statements for the period ending on December 31, 2021, where the net profit amounted to 196,257,914 Qatari riyals, compared to a net profit of 209,037,000 Qatari riyals for the same period the previous year.
Earnings per share amounted to 0.98 Qatari riyals annually from December 31, compared to 1.05 Qatari riyals for the same period in the previous year.
The Board of Directors recommended the distribution of cash dividends of 90% of the nominal value of the share (at 0.90 riyals per share).

Mannai Corporation announced that the Board of Directors will meet on 16/03/2022 to discuss the company’s financial statements for the financial year ending on December 31, 2021.

Aamal Holding Company announced the annual financial statements for the period ending on December 31, 2021, where the net profit amounted to QR 304,927,871 compared to the net profit of QR 123,292,937 for the same period the previous year.
Earnings per share amounted to QR 0.05 per year from December 31, 2021, compared to earnings per share of QR 0.02 for the same period in the previous year.
The Board of Directors is recommending a cash dividend for 2021 of 5% (QR 0.05 per share) upon approval at the Company’s Annual General Meeting to be held on March 28, 2022.

Qatar General Insurance and Reinsurance Company announced its intention to disclose the financial statements ending on December 31, 2021, on 03/03/2022.

Qatar Gas Transport Company Limited (Nakilat) announced that due to the lack of a quorum required to hold the Extraordinary General Assembly meeting, which was scheduled to be held on 21/02/2022, the meeting will be postponed to the reserve date on 28/02/2022 electronically Using “ZOOM” app at 4:30 pm.

Doha Bank decided to postpone the date of the Ordinary and Extraordinary General Assembly meeting to be 23/3/2022 instead of 14/3/2022, and in the event of a lack of quorum, the meeting will be held on 29/3/2022.

The Qatari Investors Group announced that due to the lack of a quorum necessary to hold the General Assembly meeting of the Ordinary General Assembly, which was scheduled to be held on 21/02/2022, the meeting will be postponed to the alternative date on 01/03/2022 at the company’s headquarters – Qatari Investors Group Tower In Lusail at 4:30 pm.

Qatar Islamic Bank announced the results of the meeting of the Ordinary and Extraordinary General Assembly, which was held on 22/02/2022, where the following was approved:
Results of the Ordinary General Assembly:
1.    Approving the Board of Directors’ report on the bank’s activity and financial position during the financial year ending on December 31, 2021, and the business plan for 2022.
2.    Approving and adopting the bank’s balance sheet and profit and loss account for the fiscal year ending on December 31, 2021.
3.    Approving the Board of Directors’ recommendation to distribute cash dividends to shareholders at the rate of 57.5% of the nominal value of the share at a rate of (0.575 Qatari riyals) for each share.
4.    Discharging the members of the Board of Directors from liability for the financial year ending on December 31, 2021, and approving the remuneration prescribed for them.
5.    Approving the bank’s corporate governance report for the year 2021.
6.    Approving the appointment of Messrs. Ernst & Young as the bank’s auditors for the year 2022.
Extraordinary General Assembly results:
Approval of the amendment of the bank’s articles of association in accordance with Law No. (8) of 2021 amending some provisions of the Commercial Companies Law promulgated by Law No. (11) of 2015.

Al Meera Consumer Goods Company announced the invitation of the Ordinary General Assembly to be held on 13/03/2022, Westin Hotel at 06:30 pm. In the event of a lack of a quorum, the alternative meeting will be held on 20/03/2022, at the same place at 06:30 PM.