22-01-2025
Qatar Fuel Co. announces that the General Assembly Meeting AGM will be held on 19/02/2025, at Al Jewan Hall, Al Dana Club and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 23/02/2025, at WOQOD Tower, West Bay and 04:00 PM
Agenda of the Annual General Assembly Meeting:
1. Opening Speech by the Chairman of the Board of Directors.
2. Present and approve the Board of Directors Report for the year 2024.
3. Discuss and approve the External Auditors’ Report on the Financial Statements for the year 2024.
4. Discuss and approve the Financial Statements for the year 2024.
5. Approve the recommendation of the Board to distribute cash dividends for the year 2024.
6. Discuss and approve the Corporate Governance Report for the year 2024.
7. Discharging members of the Board of Directors from responsibility for the year 2024 and determining their remuneration.
8. Approval of the appointment of external auditors and their remuneration for the year 2025.