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).
