19/11/2024
Al Mahhar Holding announces the results of the AGM and EGM. The meeting was held on 18/11/2024 and the following resolution were approved
- Resolutions of the Ordinary General Assembly:
1. The company’s Corporate Governance Report for the year ended 31 December 2023 was approved and adopted.
- Resolutions of the Extraordinary General Assembly:
2. The Extraordinary General Assembly approved 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.
3. The Extraordinary General Assembly approved the authorization of the Chairman of the Board 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 approved 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.
4. The Extraordinary General Assembly approved the transfer of Al Mahhar Holding Company Q.P.S.C. to the Qatar Stock Exchange main market and approve the authorization the Chairman of the Board to sign the application for transfer to 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 approved the authorization of the Chairman of the Board to the company’s relevant employees to complete the transfer procedures, if necessary.