OREANDA-NEWS. The Board of Directors of Qatari German for Medical Devices, is honored to invite the shareholders to attend the Annual General Assembly Meeting, which will take place in Grand Heritage Hotel Doha on Wednesday 08/04/2015 at 4:30 pm and the reserve date will be on Tuesday, 14/04/2015 at 4:30 pm, in Grand Heritage Hotel Doha.

The agenda of the Annual General Assembly Meeting is as follows:

1.     Board of Directors Report in terms of the company''''s activity and its financial position for the financial year ended 31/12/2014 and future plans.

2.     Presenting the auditors'''' report for the financial year ended 31/12/2014.

3.     Discuss the company''''s balance sheet and profit and loss account ended 31/12/2014 and approving it.

4.     Discharge the Board members for the financial year ended 31/12/2014, and agreeing on their remuneration.

5.     Appointment of external auditors for the financial year 2015 and determining their remuneration.

6.     Discuss corporate governance report for the year 2014.

7.     Electing new Board members for a new period of 3 years.

Recording attendance will start at the 3:30 pm, and in case that a shareholder is unable to attend, kindly send a representative through completing the representation card enclosed in the mailed invitations.