Ezdan Holding Group announces the results of the AGM. The meeting was held on 21/04/2024 and the following resolution were approved:
1- The report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2023 and the future plan of the Company for 2024.
2- The report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2023
3- The financial position and statement for profit or loss statement of the Group for the year ended 31 December 2023
4- BOD’s recommendation of no dividend payout.
5- The Corporate’s Governance Report for 2023
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 31/12/2023, and no bonus for members of Board of Directors due to no dividend payout.
8- Adopting Approving the remuneration policy in accordance with Article 8 of the Corporate Governance Code for listed companies.
9- Approval for the group's internal and external marketing campaign to market the sale of real estate until obtaining the approval of the concerned authorities on the sale process, and in the event of obtaining a foreign investor and the approval of the concerned authorities, another ordinary general assembly will be held to obtain its approval for the sale.
10-Appointing MAZARS Company as an External Auditor for the Company (For the year 2024).