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 sets 03/03/2022 as the date for disclosing the annual financial statements for the year 2021
Qatar General Insurance and Reinsurance Company announced its intention to disclose the financial statements ending on December 31, 2021, on 03/03/2022.
Postponement of the General Assembly of Qatar Gas Transport Company Limited (Nakilat) until 28/02/2022 due to lack of quorum
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 announces the postponement of the Ordinary and Extraordinary General Assembly Meeting to 23/3/2022
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.
Postponement of the General Assembly of the Qatari Investors Group to 01/03/2022 due to the lack of a quorum
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.
The General Assembly of Qatar Islamic Bank approves the distribution of cash dividends of 57.5% of the nominal value of the share at a rate of (0.575 Qatari riyals) for each share.
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 will hold its Ordinary General Assembly Meeting on 13/03/2022 for the year 2022
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.
POSTPONEMENT OF THE INVESTOR RELATIONS CONFERENCE CALL FOR 2021
Dlala Brokerage and Investment Holding Company decided to postpone the date of the Investor Relations conference call to discuss the financial statements for the year 2021 to be on Thursday 03/03/2022 at 1:30 pm Doha time.
POSTPONING THE DATE OF DISCLOSING FINANCIAL STATEMENTS FOR THE YEAR 2021
Dlala Brokerage and Investment Holding Company decided to postpone the meeting of the Board of Directors to discuss and approve the financial statements for the period ending on December 31, 2021, to be on Wednesday 02/03/2022.
Gulf International Services holds its Ordinary and Extraordinary General Assembly on 13/03/2022
Gulf International Services holds its Ordinary and Extraordinary General Assembly on 13/03/2022
21-02-2022
Gulf International Services Company announced the invitation to hold the company’s Ordinary and Extraordinary General Assembly meeting electronically using Zoom application, on Sunday, 13/3/2022 at 3:30 pm. In the event that the quorum is not complete, the alternative meeting will be held on Sunday 20/3/2022 at the same time, and the following items will be discussed:
Agenda for the Ordinary General Assembly Meeting
- Hearing the speech of the Chairman of the Board of Directors regarding the financial year ending on December 31, 2021.
- Hearing and approving the report of the Board of Directors on the company’s activity and financial performance for the fiscal year ending on December 31, 2021, and the company’s future plan.
- Hearing and approving the company’s auditor’s report regarding the company’s consolidated financial statements for the fiscal year ending on December 31, 2021.
- Discussing and approving the company’s consolidated financial statements for the fiscal year ending on December 31, 2021.
- Presenting and approving the company’s corporate governance report for the year 2021.
- Approving the proposal of the Board of Directors not to distribute dividends for the fiscal year ending on December 31, 2021.
- Discharging the members of the company’s board of directors from liability for their actions during the fiscal year ending on December 31, 2021.
- Appointing the company’s auditors for the fiscal year ending on December 31, 2022 and determining their fees.
Agenda for the Extraordinary General Assembly Meeting
- Approving the proposed amendments to the company’s articles of association, which were published on the company’s official website (www.gis.com.qa).
