OREANDA-NEWS. Qatar Fuel Company (woqod) announced the resolutions of Ordinary General Assembly Meeting held on 06.03.2016   the following resolutions were passed: 
  1. Approval of the Board of Directors report on Qatar Fuel’s activities and its Financial Statements for the financial year ended 31.12.2015.
  2. Approval of External Auditors report on the company''''s accounts for the financial year ended 31.12.2015.
  3. Approval of the Company''''s balance sheet and the Profit & Loss Statement for the year ended 31.12.2015.
  4. Approval of  the proposal of the Board of Directors to distribute 82% from Nominal Share Value as Cash dividend and distribution of free Eight shares for every 100 shares i.e (8 %) of share ownership.
  5. Discharge of the Board Members for their actions for the year ended 31.12.2015.
  6. Appointment of External Auditor (KPMG) for the financial year 2016 and determine their fees.
  7. Approval of Governance report of Qatar Fuel. 

The Extraordinary General Assembly Meeting has been adjourned for lack of quorum. The next meeting will be held on 6th April 2016 at 6:00 PM at WOQOD Tower auditorium.