22-10-2024
Al Mahhar Holding announces that the General Assembly Meeting AGM and EGM will be held on 18/11/2024, electronically via Zoom application and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 24/11/2024, electronically via Zoom application and 04:30 PM
The Agenda of the Ordinary General Assembly Meeting is:
1. To discuss and approve the company’s Corporate Governance Report for the year ended 31 December 2023.
The Agenda of the Extraordinary General Assembly Meeting is:
1. To discuss and approve the proposed amendments to the Articles of Association to comply with Commercial Companies Law No. 15 of 2015 and its amendment, Law No 8 of 2021, and in line with the requirements of the Corporate Governance Code for listed companies and legal entities in Qatar Stock Exchange Main Market, and the instructions issued by the Ministry of Commerce and Industry.
2. In the event that the Extraordinary General Assembly approves item No. 1 mentioned above, discussion and voting on authorizing the Chairman of the Board of to sign the new Articles of Association of the company before the Documentation Department – Ministry of Justice – and any other governmental authorities responsible for approving the new Articles of Association of the company, and approving the authorization of the Chairman of the Board to the company’s relevant employees to complete the procedures for authenticating the new Articles of Association.
3. Approval of the transfer of Al Mahhar Holding Company Q.P.S.C. to the Qatar Stock Exchange main market and authorizing the Chairman of the Board to sign the application for transfer to the Qatar Stock Exchange main market and complete all necessary procedures for the transfer, and to represent the company before all relevant authorities in this regard, and approving the authorization of the Chairman of the Board to the company’s relevant employees to complete the transfer procedures, if necessary.