Investment Holding Group: The AGM Endorses items on it’s agenda
Investment Holding Group announces the results of the AGM. The meeting was held on 31/03/2022 and the following resolution were approved
1. Approved the Board of Directors’ report about the Company’s activity, financial position during the year ended 31 December 2021, and the Auditor’s report.
2. Approved the Financial Statements.
3. Approved the 2021 Corporate Governance Report.
4. Approved to forgo the dividends distribution for the financial year 2021.
5. Discharged the Board of Directors’ members and determined not to distribute remuneration to the members.
6. Appointed Russell Bedford & Partners as the Auditors for the financial year ending 31 December 2022 and determined their remuneration to be 330.000 QAR.