Resolutions Endorsed by Ezdan Holding Group Annual General Assembly Meeting (AGM)

With reference to the Annual General Assembly Meeting of the Ezdan Holding Group held on Sunday 26/4/2020 at 9:30 pm at Ezdan Palace Hotel, we are gratified to inform you that Ezdan Holding Group has approved the following resolutions:

  1. The report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2019 and the future plan of the Company for 2020.
  2. The report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2019.
  3. The financial position and statement for profit or loss statement of the Group for the year ended December 31, 2019
  4. BOD’s recommendation of no distribution of dividends.
  5. The Corporate’s Governance Report for 2019.
  6. The auditors’ report on the requirements of Article (24) of Law of Corporates’ Governance and Legal Entities Listed in the Main Stock Market, issued pursuant to Qatar Financial Markets Authority Resolution No. (5)/2016.
  7.  Discharge the liability of the members of the Board of Directors for the financial year ended 31/12/2019.
  8. Approval of certain policies that were developed pursuant to the requirements of the Corporate Governance, the policies are remunerations policy, related party transactions policy, dividends policy, and policy for nominating and electing board members.
  9. Appointing KPMG Company as an External Auditor for the Company (For the year 2020) with annual fees of QR 1,275,000