16-03-2025
Doha Insurance Group (Q.P.S.C) announces the results of the AGM. The meeting was held on 16/03/2025 and the following resolution were approved
1) Heard the report of the Board of Directors on the Group’s activities, financial position during the financial year ending 31 December 2024 and the Group’s business plan for 2025.
2) Heard and approved the External Auditors report on the Group’s balance sheet and the accounts for the financial year ending 31 December 2024.
3) Discussed and approved the Group’s balance sheet and profit and loss statement for the financial year ending 31 December 2024.
4) Approved the proposal of the Board of Directors to distribute to shareholders of cash dividends of 17.5 % from the share par value i.e. Q.R. 0.175 (seventeen Dirham and half (for each share.
5) Released the members of the Board of Directors from any liabilities and approved their remunerations for the financial year ending 31 December 2024 for Q.R 7,300,000 million.
6) Discussed and approved of the Group’s Corporate Governance Report for 2024.
7) Approved KPMG as the Group’s External Auditor for financial year 2025 and determining their fees for Q.R 1,321,000.