17.03.2015, 14:04
THE AGM OF QATAR ISLAMIC INSURANCE ENDORSES ITEMS ON ITS AGENDA AND APPROVES THE DISTRIBUTION OF 40% CASH DIVIDEND
OREANDA-NEWS. Qatar Islamic Insurance Company (QIIC) announces the results of the Ordinary General Assembly Meetings held on Monday 16.3.2015, the AGM has decided the following:
1- Approval of the reports of the Shari''''a Supervisory Board and Independent Auditors on the Company''''s Financial Statement for the Year Ended 31.12.2014.
2- Approval of the Policyholders and Shareholders'''' Financial Statements for the Year Ended 31.12.2014.
3- Approval of the recommendation made by the Board of Directors to distribute cash dividends equaling 40 % of the shares nominal value i.e. QR 4 per share for the Year Ended 31.12.2014.
4- Absolving the Board of Directors of all responsibility and granting each board member QR 292,315 as remunerations for 11 members with a total QR 3,215,465 for the Financial Year 2014.
5- Approval of the report of the Governance.
1- Approval of the reports of the Shari''''a Supervisory Board and Independent Auditors on the Company''''s Financial Statement for the Year Ended 31.12.2014.
2- Approval of the Policyholders and Shareholders'''' Financial Statements for the Year Ended 31.12.2014.
3- Approval of the recommendation made by the Board of Directors to distribute cash dividends equaling 40 % of the shares nominal value i.e. QR 4 per share for the Year Ended 31.12.2014.
4- Absolving the Board of Directors of all responsibility and granting each board member QR 292,315 as remunerations for 11 members with a total QR 3,215,465 for the Financial Year 2014.
5- Approval of the report of the Governance.
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