19.02.2015, 13:38
GULF INTERNATIONAL GENERAL ASSEMBLY APPROVES THE AGENDA AND THE DISTRIBUTION OF 55% CASH DIVIDEND
OREANDA-NEWS. Gulf International Services Company announces the results of the Ordinary General Assembly Meeting held on Wednesday, February 18, 2015 in the Marriot Hotel, as follows:
1. Listen to the Chairman’s Message for the financial year ended December 31, 2014.
2. Listen to the Board of Directors Report on GIS’s operations and financial performance for the financial year ended December 31, 2014, and the future plans of the company.
3. Listen to and approve the Auditors’ Report on GIS’s consolidated financial statements for the financial year ended December 31, 2014.
4. Discussion and approval of GIS’s consolidated financial statements for the financial year ended December 31, 2014.
5. Approve the Board’s recommendation for a dividend payment of QR 5.50 per share, representing 55% of the nominal share value.
6. Absolve the Board of Directors from responsibility for the year 2014 and approve their remuneration.
7. Presentation of the Corporate Governance Report for 2014.
8. Appointment of the external auditors for the financial year ending December 31, 2015 and approve their remuneration.
9. Elections and the re-composition of the Board of Directors of GIS for the period from 2015 to 2018, with the Board of Directors constituted as follows: 1. Sheikh Khaled Bin Khalifa Al-Thani / Chairman, Representative of Qatar Petroleum 2. Mr. Ebrahim Ahmad Al-Mannai / MD, Representative of Qatar Petroleum 3. Mr. Khalid Saeed Al-Rumaihi / Member, Representative of Qatar Petroleum 4. Sheikh Jassim Bin Abdullah Bin Mohammed Al-Thani / Member, Representative of Zekreet Investment Company -3- 5. Mr. Mohammed Abdullah Ali Al-Mannai / Representative of Qatar Horizon 6. Mr. Suleiman Haidar Al-Haidar / Member.
1. Listen to the Chairman’s Message for the financial year ended December 31, 2014.
2. Listen to the Board of Directors Report on GIS’s operations and financial performance for the financial year ended December 31, 2014, and the future plans of the company.
3. Listen to and approve the Auditors’ Report on GIS’s consolidated financial statements for the financial year ended December 31, 2014.
4. Discussion and approval of GIS’s consolidated financial statements for the financial year ended December 31, 2014.
5. Approve the Board’s recommendation for a dividend payment of QR 5.50 per share, representing 55% of the nominal share value.
6. Absolve the Board of Directors from responsibility for the year 2014 and approve their remuneration.
7. Presentation of the Corporate Governance Report for 2014.
8. Appointment of the external auditors for the financial year ending December 31, 2015 and approve their remuneration.
9. Elections and the re-composition of the Board of Directors of GIS for the period from 2015 to 2018, with the Board of Directors constituted as follows: 1. Sheikh Khaled Bin Khalifa Al-Thani / Chairman, Representative of Qatar Petroleum 2. Mr. Ebrahim Ahmad Al-Mannai / MD, Representative of Qatar Petroleum 3. Mr. Khalid Saeed Al-Rumaihi / Member, Representative of Qatar Petroleum 4. Sheikh Jassim Bin Abdullah Bin Mohammed Al-Thani / Member, Representative of Zekreet Investment Company -3- 5. Mr. Mohammed Abdullah Ali Al-Mannai / Representative of Qatar Horizon 6. Mr. Suleiman Haidar Al-Haidar / Member.
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