13-03-2025
Zad Holding Co. announces that the General Assembly Meeting AGM and EGM will be held on 14/04/2025, via ZOOM and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 21/04/2025, via ZOOM and 04:30 PM
Annual General Meeting (AGM) Agenda:
1. Hearing the Board of Directors' report on the company's performance for the financial year ended 31st December 2024, along with its outlook.
2. Hearing the Auditor’s report on the company’s financial statements for the year ended 31st December 2024.
3. Discussion and approval of the company’s financial reports for the year ended 31st December 2024.
4. Approval of the Board of Directors' recommendation to distribute cash dividends of 70% for 2024.
5. Absolve the Board of Directors from all responsibilities pertaining to the financial year ended 31st December 2024 and approve their remunerations.
6. Hearing the auditors’ ICOFR report for year 2024.
7. Approval of the 2024 Corporate Governance Report.
8. Appointment of an External Auditor for the 2025 financial year and approval of their fees.
Extraordinary General Meeting (EGM) Agenda:
1. Approval of the amendment to Article 72 of the AOA, granting the Board of Directors authority to approve interim dividends in line with QFMA regulations and the Commercial Companies Law of Qatar.
2. Authorizing the Board of Directors to make all necessary amendments to the AOA in accordance with the EGM resolutions.
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