11-03-2025
Ooredoo announces the results of the AGM. The meeting was held on 11/03/2025 and the following resolution were approved
Agenda of the Ordinary Meeting:
1. Hearing and approving the Board’s report for the year ended 31st December 2023 and discussing the Company’s future business plans.
2. Discussing the Corporate Governance Report for the year 2024.
3. Hearing the External Auditor’s report for the year ended 31st December 2024.
4. Discussing and approving the Company’s financial statements for the year ended 31st December 2024.
5. Discussing and approving the Compliance report of the QFMA Corporate Governance & Internal Control over Financials Reporting report for the year ended 31st December 2024.
6. Discussing and approving the Board of Directors’ recommendations regarding the distribution of dividends 0.65 QAR per share for the year 2024.
7. Discharging the Members of the Board from liabilities and determining their remuneration for the year ended 31st December 2024.
8. Appointing the External Auditor for the year 2025 and determining its fee.