Mazaya Qatar Real Estate Development Company announced / announced the invitation of the Ordinary General Assembly to convene on 01/03/2023, St. Regis Doha Hotel (Grand Hall) at 05:30 pm, and in case of lack of a quorum, the alternative meeting will be held on 08/03/ 2023, The St. Regis Doha Hotel (Grand Ballroom) at the hour 05:30 pm
The agenda of the Ordinary General Assembly meeting of Mazaya Real Estate Development Company:
The first item: Hearing the report of the Board of Directors and the speech of the Chairman of the Board regarding the company’s activities and its financial position during the fiscal year ending on December 31, 2022 and the future plan.
The second item: hearing the report of the Sharia Supervisory Board.
Clause Three: Hearing and approving the auditors’ report for the fiscal year ending on December 31, 2022.
Fourth item: Discussing and approving the company’s budget and profit and loss account for the fiscal year ending on December 31, 2022.
Item Five: Approval of the Board of Directors’ recommendation not to distribute dividends to shareholders.
Article Six: Absolving the members of the Board of Directors from liability for the fiscal year ending on December 31, 2022.
Item Seven: Approving and approving the governance report for the fiscal year ending on December 31, 2022.
Eighth Clause: Approval of the company’s related party policy.
Article Nine: Appointing auditors for the fiscal year 2023 and determining their fees.
Item Ten: Electing members of the new Board of Directors for the next three years (2023-2025).