21-01-2025
Gulf Warehousing Co. announces that the General Assembly Meeting AGM will be held on 12/02/2025, Company’s Offices in (Ras Bu Funtas) and 06:30 PM. In case of not completing the legal quorum, the second meeting will be held on 19/02/2025, Company’s Offices in (Ras Bu Funtas) and 06:30 PM
1- Hearing the report of the board of directors on the activity of the company and its financial status over the year and the auditor’s report and approving them.
2- Discussing the balance sheet and profit and loss account of the company and approving Them, of the year 31 December 2024.
3- Considering discharging the members of the board of directors and determining their remuneration.
4- Approving the dividends distribution to shareholders 0.10 QR per share (10%) and adopting it.
5- Discussing the Governance report and approving it.
6- Assign the external auditor and set their fees..