10-03-2025
Barwa Real Estate Company announces the results of the AGM. The meeting was held on 10/03/2025 and the following resolution were approved
1.Approve the Board of Directors’ Report on the activities of the company and its financial position for the financial year ending 31/12/2024 as well as to discuss and approve the company’s future plans for the year 2025.
2. Approve Sharia'a Supervisory Board report for the year ending 31/12/2024 and to appoint a new Sharia'a Supervisory Board for the year 2025.
3.Approve the auditors’ report on the financial statements of the Company for the year ending 31/12/2024.
4.Approve the auditors’ report on the Company’s compliance with the regulations of Qatar Financial Markets Authority related to the internal controls of preparing the financial statements for the year ending 31/12/2024.
5.Approve the company’s balance sheet and profit/loss statement for the year ending 31/12/2024.
6.Approve the auditors’ report on the Company’s compliance with the regulations of Qatar Financial Markets Authority related to corporate governance for the year ending 31/12/2024.
7.Approve the Consider regarding the distribution of dividends for the fiscal year ending on 31/12/2024.
8. Absolve the Board of Directors' members of any liability for the financial year ending 31/12/2024 and approve their remuneration for the year then ended
9. Discuss and approve the company’s Governance Report for the year ending 31/12/2024.
10. Appoint the Auditors for the 2025 financial year and agree on their fees.