Investment Holding Group: Holds it's EGM on 29/05/2022 for 2022

Investment Holding Group announces that the General Assembly Meeting EGM will be held on 29/05/2022, virtually and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 31/05/2022, virtually and 05:00 PM 

Agenda of the Extraordinary General Assembly meeting:

1-     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"

2-     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