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.
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).
INMA Holding announces that Mr. Mohamed Abdel Moneim has submitted a request to withdraw his candidacy papers for membership of the Board of Directors
INMA Holding Company announced that Mr. / Mohamed Abdel Moneim submitted a request to withdraw his nomination application for the membership of the Board of Directors for the next three years, which he had previously submitted, bearing in mind that the selection of the members of the Board of Directors will take place at the next Ordinary General Assembly meeting on 1/3/2022 or on the second date (Alternative) on 7/3/2022.
Thus, the number of candidates for membership of the Board of Directors is six candidates for six seats.
Mesaieed Petrochemical Holding Company’s net profit in 2021 rises by 257% to 1.9 billion riyals and recommends distributing 11% cash dividends
Mesaieed Petrochemical Holding Company announced its annual financial statements for the period ending on December 31, 2021, where the net profit amounted to 1,861,550,000 Qatari riyals, compared to the net profit of 532,213,000 Qatari riyals for the same period last year.
Earnings per share amounted to 0.148 Qatari riyals annually from December 31, compared to 0.042 Qatari riyals for the same period in the previous year.
The Board of Directors recommended the distribution of cash dividends 11% of the nominal value of the shares, equivalent to 0.11 Qatari riyals per share.
Semi-annual review of FTSE Russell indices February 2022 Doha Insurance exit from the Micro-Cap Index
FTSE Russell announced the results of its semi-annual review of market indices, according to the following details:
Addition of companies into the FTSE indices
None
Exit of companies from the FTSE indices
Doha Insurance Group’s exit from the Micro-Cap Index
The results of the review apply:
Closure on March 17, 2022
To view the FTSE press release, click here
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