Ezdan Holding Group: The AGM Endorses items on it's agenda
Ezdan Holding Group announces the results of the AGM. The meeting was held on 11/04/2023 and the following resolution were approvedthe following resolutions:
1-     The report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2022 and the future plan of the Company for 2023.
2-     The report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2022
3-     The financial position and statement for profit or loss statement of the Group for the year ended 31 December 2022
4-     BOD’s recommendation of no dividend payout.
5-     The Corporate’s Governance Report for 2022
6-     The auditors’ report on the requirements of Article (24) of the Governance Code for Companies and Legal Entities Listed on the Main 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 31/12/2022, and no bonus for members of Board of Directors due to no dividend payout.
8-     Adopting some policies that were prepared in accordance with the requirements of the governance system, which are (Remuneration Policy - Related Party Transactions Policy)
9-     Appointing MAZARS Company as an External Auditor for the Company (For the year 2023).