Barwa Real Estate Company: Holds It's AGM on 05/03/2024 for 2023

Barwa Real Estate Company announces that the General Assembly Meeting AGM will be held on 05/03/2024, Millennium Plaza Doha, Barwa Al Sadd and 05:30 PM. In case of not completing the legal quorum, the second meeting will be held on 12/03/2024, Millennium Plaza Doha, Barwa Al Sadd and 09:30 PM The Agenda of the Ordinary General Assembly: 1. To review and approve the Board of Directors’ Report on the activities of the company and its financial position for the financial year ending 31/12/2023 as well as to discuss and approve the company’s future plans for the year 2024. 2. To review and approve the auditors’ report on the financial statements of the Company for the year ending 31/12/2023. 3. To review and approve Sharia’a Supervisory Board report for the year ending 31/12/2023 and to appoint new Sharia’a Supervisory Board for the year 2024. 4. To discuss and approve the company’s balance sheet and profit/loss statement for the year ending 31/12/2023. 5. Consider the Board of Directors' proposal regarding the distribution of dividends for the fiscal year ending on 31/12/2023. 6. To absolve the Board of Directors’ members of any liability for the financial year ending 31/12/2023, and approve their remuneration for the year then ended 7. To discuss and approve the company’s Governance Report for the year ending 31/12/2023. 8. To review and approve the auditors’ report on the Company’s compliance with the regulations of Qatar Financial Markets Authority related to corporate governance for the year ending 31/12/2023. 9. To review and approve the auditors’ report on the Company’s compliance with the regulations of Qatar Financial Markets Authority related to the internal controls of preparing the financial statements for the year ending 31/12/2023. 10. To appoint the Auditors for the 2024 financial year, and agree on their fees.