Investment Holding Group: Board of directors meeting results   

Investment Holding Group announces the results of its Board of Directors’ meeting held on 25/04/2022 and approved

Investment Holding Group Q.P.S.C announces that the Board of Directors of the company convened on Monday 25 April 2022 and took the following decisions:

1-     Approved the Interim Condensed Consolidated Financial Statements for the three-month period ended on 31 March 2022.

2-     Call the Extraordinary General Assembly to convene and determine its agenda, after obtaining the necessary approvals, as follows: 

·        Amending article 1 of the articles of association to change the company’s name to be “Estithmar Holding Q.P.S.C” in English and the same in Arabic " إستثمار القابضة ش.م.ع.ق"

Designate the Chairman of IHG or any person he designates take any action as may be necessary to implement the above resolution including, without limitation, to apply for a resolution of the MOCI and the QFMA to to amend its articles of association, and to attend before the Ministry of Justice, the MOCI and any other competent authority in the State of Qatar and submit and/or sign any necessary documents to effect such amendments