Mazaya Qatar Real Estate Development: Holds it's AGM and EGM on 17/04/2022 for 2021

Mazaya Qatar Real Estate Development announces that the General Assembly Meeting AGM and EGM will be held on 17/04/2022, Via Zoom cloud meetings and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 19/04/2022, Via Zoom cloud meetings and 09:30 PM 

Ordinary General Assembly Meeting’s Agenda

Item 1: Hearing the Board of Director Report on the activities of the company and its financial position for the financial year ending December 31, 2021 as well as the company’s future plans.

Item 2: Hearing the Sharia’a Supervisory Board report

Item 3: Hearing & Approving the auditors’ report for the year ending December 31, 2021.

Item 4: Discussing & Approving the company’s balance sheet and profit & loss statement for the year ending December 31, 2021.

Item 5: approving the proposal of the board of directors not to distribute dividend.

Item 6:  Absolving the members of the Board Directors of any liability for the financial year ending December 31, 2021

Item 7:  Discussing & Approving the company’s Governance Report for the year ending December 31, 2021.

Item 8:  Appointing the Auditors for the 2022 financial year and fix their fees.

Extra Ordinary General Assembly Meeting’s Agenda.

Item 1: Amending the relevant articles of the Company’s current Articles of Association in accordance with the provisions of Law No. 8 of 2021 amending some provisions of the Commercial Companies Law No. 11 of 2015.

Item 2: Delegating the Chairman to sign and amend the articles of association and complete the procedures for obtaining the required approvals and document them with the competent authorities