28/01/2025
Al-Damaan Islamic Insurance Company (Beema) has announced the convening of its Ordinary General Assembly, which will be held on February 18, 2025, at 4:30 PM at the company's Head Office in Lusail. In the event that the quorum is not met, the alternative meeting will be held on February 25, 2025, at 4:30 PM at the same location. The meeting will discuss the following agenda:
1. Hearing the Board of Directors' Report on the company's activities and financial position for the year ended December 31, 2024, along with the company's future plan, and approving them.
2. Hearing the Auditor’s Report on the company’s financial statements for the year 2024 and approving them.
3. Hearing the Shariah Supervisory Board’s Report for the year 2024 and approving it.
4. Discussing the company’s budget and profit and loss account for the year 2024, and approving them.
5. Approving the distribution of profits for the year 2024 to shareholders and surplus from insurance operations to policyholders.
6. Discharging the liability of the Board of Directors and approving their remuneration for the year 2024.
7. Reviewing and approving the governance report for the year 2024.
8. Approving major transactions and related-party transactions entered into by the company during the financial year ended December 31, 2024.
9. Appointing auditors for the fiscal year (2025) and determining their fees.