Doha Bank: Holds it’s AGM and EGM on 23/03/2022 for 2021

Doha Bank announces that the General Assembly Meeting AGM and EGM will be held on 23/03/2022, Doha Bank Tower – Al Dafna (Via Zoom Application) and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 29/03/2022, Doha Bank Tower – Al Dafna (Via Zoom Application) and 04:30 PM

Ordinary General Meeting’s Agenda:

1. Hearing the report of the Board of Directors on the Bank’s activities and its financial position for the financial year ended on 31/12/2021 and discussing the Bank’s future plan.

2. To discuss and endorse the Board of Directors’ report on Corporate Governance for the year 2021.

3. Hearing the External Auditors’ report on the balance sheet and the accounts presented by the Board of Directors for the financial year ended on 31/12/2021 and also hearing their reports on Internal Control over Financial Reporting and Compliance with Qatar Financial Markets Authority governance code for listed companies.

4. To discuss and endorse the balance sheet and the profit & loss account for the financial year ended on 31/12/2021 and the Board of Directors’ recommendation to distribute cash dividends to shareholders for QR (0.075) per share.

5.  Discharging the Board of Directors from the responsibility for the year 2021 and determining their remuneration.

6.  Appointing the External Auditor for the financial year 2022 and determining their audit fees.

Extra Ordinary General Meeting’s Agenda:

1.  Approval of the proposed amendments to the Bank’s Articles of Association according to the amendments made in the Commercial Law No. (8) for the year 2021.

2.  Authorizing the Chairman and/or the Vice Chairman and/or the Managing Director to individually obtain the necessary approvals from the competent authorities, and make any modification to the Article of Association that might be required from any authorities and ratifying the authorization.

Note: Please visit the bank’s website (www.dohabank.com.qa) to view the proposed amendments to the Articles of Association in detail. Those who would like to receive a hardcopy of the same, you may get a copy by visiting the bank’s HO premises (Legal Department, 24th Floor, Doha Bank Tower, Dafna, Doha, Qatar).