OREANDA-NEWS. Qatar International Islamic Bank announces that the Ordinary General Assembly Meeting that will be conducted on Monday, 14th March 2016 in Ezdan Towers, third entrance at 3:30 PM to consider the following board recommendations: 

1)  Board of Director Report on the results of the Bank and financial statements for year ended 31/12/2015 and discussion of the bank future plan.

2)  Sharia Supervisory Board report.

3)  Governance Report for the year 2015.

4)   Discussion and approval of the Bank’s balance sheet and the profit and loss for the year ended 31/12/2015.

5)  Board of directors’ proposal to distribute 40% cash dividends of the nominal value per share, i.e. QAR 4.0 per share.

6)   Absolve the Board members from liability for the year 2015 and approve the remuneration prescribed to them.

7)  Extend last year AGM approval  to issue Additional Tier 1 Sukuk with same terms and conditions.

8)  Nomination of the external auditors of the bank for the year 2016 and determination of the fees to be paid to them.