29-01-2025
Lesha Bank announces that the General Assembly Meeting AGM will be held on 24/02/2025, The NED Doha and 04:45 PM. In case of not completing the legal quorum, the second meeting will be held on 25/02/2025, ZOOM and 04:45 PM
Agenda:
1- Financial Year
- Presentation of the Chairman's report for the financial year ended 31 December 2024 and the work plan for the financial year of 2025.
- Presentation of the report of the Shari'a Supervisory Board of the financial year ended 31 December 2024.
2- Audited Financial Statement and External Auditor’s report
- Presentation and approval of the report of the External Auditor for the financial year ended 31 December 2024 in relation to the:
o Auditors Report
o Corporate Governance Report in compliance with the Qatar Financial Markets Authority Governance Code for Companies and Legal Entities Listed on the Main Market; and
o Internal Control Over Financial Report (ICOFR).
- Approval of the audited accounts for the financial year ended 31 December 2024.
3- Annual Report
- Presentation and approval of the Annual Report for the financial year ended 31 December 2024.
4- Discussion of Appropriation and Dividend Distribution
- Discuss and approve the recommendations of the Board of Directors regarding retained earning appropriation and distribution of cash dividends for the financial year ended 31 December 2024 to the shareholders with the distribution of an amount of 0.05 QAR per share equaling 5 % of nominal value of the share.
5- Discharging and releasing the members of the Board from liabilities
- Discharge Directors of any liability in relation to their duties and responsibilities for the financial year ended 31 December 2024 and discuss their remuneration.
- Discharge Directors of any liability in relation to their duties and responsibilities for the first two months of financial year 2025 ending at the date of this AGM given the constitution of a new board as of the date of this AGM.
6- Corporate Governance Report
Approve the Corporate Governance Report for the financial year ended 31 December 2024
7- Major Transactions
- Approve the major transactions and related party transactions (if any) undertaken by the Bank during the financial year ended 31 December 2024.
8- External Auditor Appointment
- Appoint the external auditor for the Bank for the financial year ending 31 December 2025 and determine their fees.
9- Board Elections and formation of new Board
- Elect four (4) Independent Board Members to the Bank’s Board of Directors for a term of three (3) years commencing on the date of the AGM.
- Elect three (3) Non-Independent Board Members to the Bank’s Board of Directors for a term of three (3) years commencing on the date of the AGM.
- Ratification of the appointment, for a term of three (3) years commencing on the date of the AGM, of the two (2) Board Members made by the Bank’s Strategic Shareholders in accordance with article 34.2 of the Bank’s Articles of Association.
Note:
Please visit the Bank’s website www.leshabank.com to check the Approved list of Nominees for Independent and non-In