Industries Qatar: Holds It's AGM on 06/03/2024 for 2024

Industries Qatar announces that the General Assembly Meeting AGM will be held on 06/03/2024, Sheraton Hotel, Doha and 03:30 PM. In case of not completing the legal quorum, the second meeting will be held on 20/03/2024, at the same place and 10:00 PM 1. Listen to the H.E. Chairman’s message for the financial year ended 31st December 2023. 2. Approve the Board of Directors’ report on IQ’s operations and financial performance for the financial year ended 31st December 2023. 3. Listen and approve the Auditor’s Report on IQ’s consolidated financial statements for the financial year ended 31st December 2023. 4. Discuss and approve IQ’s consolidated financial statements for the financial year ended 31st December 2023. 5. Present and approve 2023 Corporate Governance Report. 6. Approve the Board’s recommendation for a dividend payment of QR 0.78 per share for 2023, representing 78% of the nominal share value. 7. Absolve the Board of Directors from liability for the year ended 31st December 2023 and fix their remuneration. 8. Appoint the external auditor for the financial year ending 31st December 2024 and approve their fees.