OREANDA-NEWS. The Board of Administration of the Islamic Group Holding Company to invite the Shareholders to attend the Annual General Meeting of Shareholders, to be held at 6:45 pm on Tuesday 16/02/2016 at Jsameena Hall in Ezdan Towers the third entry, the western Gulf, and to discuss the agenda set out below: 

The General Assembly agenda for the financial year 2016: 

1- Listen the report of the Board of Directors about the activities of the Company and financial position for the financial year ended on 31 /12/2014 and the company’s future plan the auditor’s report and ratification on it.

 2- Listen to the forensic observer report of the company.

3- Discuss government report for the financial year 2015 and approval.

4- Discussion the company balance sheet and loss and profit accounts as well as its ratification.

5-Consider the proposals of the Board of Directors to distribute of profits by 15 % of capital (at 1.5 QR per share) and approval.

6- Consider the discharge of the members of the Board of Directors for the financial year ended on December 31/ 2015 and locate bonuses.

7- Appointment of Auditors for the financial year 2015 and their fees.

8- Election of the Board of Directors for a period of three years from 2016 until the end of the fiscal year 2018 and holding the General Assembly of Shareholders.