OREANDA-NEWS. Dlala Holding Company  announced the agenda of the Ordinary and Extraordinary General Assembly Meeting that will be held at 6:30 pm on Tuesday,  07/04/2015 at Roushana Ballroom, Diplomatic Club, Doha Qatar. In case the required quorum is not reached in the first meeting, a second meeting will be held on Monday 13/04/2015 respectively at the same time and place. The following points will be discussed during the meeting:

Agenda of the Ordinary General Assembly Meeting for Dlala Holding:
  1. Presentation of the Board of Directors report on the activities of the Company financial status for the fiscal year ended on 31st of December 2014 and future plans.
  2. Presentation of the External Auditors report on the balance sheet and Income Statement of the Company for the fiscal year ended on 31st December 2014.
  3. Discuss and approve the balance sheet and income statement for Dlala Holding for the fiscal year ended on 31st December 2014.
  4. Approval of recommendations and suggestions from the Board of Directors regarding the distribution of 28% bonus shares of the company’s capital..
  5. Absolve the Chairman and Members of The Board of Directors from all responsibilities for the fiscal year ended on 31st December 2014, and fixing of their remunerations.
  6. Appoint the External Auditors for fiscal year 2015 and approve their fees.
  7. Present Corporate Governance Report for 2014.
Agenda of Extraordinary General Assembly Meeting of Dlala Holding:

Approving the Ordinary General Assembly Meeting''''s resolution to increase the Company’s capital with the ratio of the 28% distributed bonus shares equal to 6,216,000 shares. Where the total shares of the Company shall become 28,416,000 shares.

Further to amending article no. (6) from the article of association of the Company to reflect such increase.