Qatar General Insurance & Reinsurance Company Will Hold Its AGM and EGM on 09 February 2026 for Year 2024

Qatar General Insurance & Reinsurance Company announces that the General Assembly Meeting AGM and EGM will be held on Monday 09 February 2026 at 06:00 PM, in case of not completing the legal quorum, the second meeting will be held on Sunday15 February 2026 at 08:00 PM. Agenda of the Ordinary General Assembly: 1- Hearing, Discussing and approving the Board of Director’s Report on the Company’s activities and its financial position for the financial year ended 31st December 2024 and the Company’s future plan; 2- Hearing and approving the External Auditor’s Report for the financial year ended 31st December 2024; 3- Discussing and approving the Company’s Balance Sheet, Profit & Loss accounts for the financial year ended 31st December 2024; 4- Approving the Board of Director’s proposal not distribute dividends for the financial year ended 31st December 2024; 5- Looking into the discharge of the Members of the Board for the financial year ended 31st December 2024; 6- Discussing and adopting the Company’s Corporate Governance Report for the year 2024; 7- Appointing the Company’s external Auditors for the financial year 2025 and approving their fees. Agenda of the Extraordinary General Assembly: 1- To approve amending the Company’s Article of Association, in alignment with Law No. (8) of 2021 amending some provisions of Commercial Companies law promulgated by Law No. (11) of 2015; 2- To approve amending the Company’s Article of Association, in alignment with the instructions of the Qatar Central Bank; 3- To approve the changing of the name of Qatar General Insurance & Reinsurance Company to become "Qatar General Insurance & Reinsurance Group" and amend the Company’s Article of Association accordingly; 4- To authorize the Chairman of the Board of Directors or the Vice Chairman to complete the necessary procedures and approvals for the amendments of the Article of Association before all governmental entities. The location and mechanism will be disclosed later.