Qatar Insurance: The AGM Endorses Items on It's Agenda

Qatar Insurance announces the results of the AGM. The meeting was held on 26/02/2025 and the following resolution were approved 1) Heard and approved the Board of Directors report on the activities of the Company, its financial positions for the year ended 31 Dec. 2024, and the business plan for 2025. 2) Heard and approved the report of the External Auditors on the consolidated financial statements for 2024. 3) Approved the balance sheet and profit and loss for the year ended 31 December 2024 and related party transactions. 4) Approved the proposal of the Board of Directors to distribute cash dividends to the shareholders for the year ended 31 December 2024 at the rate of 10% of the nominal share value, i.e. QR 0.1 for each share. 5) Discharging the members of the Board of Directors, and approve their remuneration amounted to QR (15,715,000) subject to QCB approval. 6) Approved the Corporate Governance Report for the year 2024 7) Approved the remuneration policy and the Related Party Policy for 2025. 8) Reappointing KPMG external auditors for the Financial Year 2025 with Fees of QR. (1,822,000). .