Results of the Ordinary General Assembly meeting
the General Assembly Meeting for the Qatar Islamic Insurance Group was held on Monday 5.4.2021, the quorum was achieved and the following resolutions are approved :-
1-Approval of the report of the Board of Directors for the Year Ended 31.12.2020.
2-Approval of the report of the Shari’a Supervisory Board for the Year Ended 31.12.2020.
3-Approval of the report of the Independent Auditors for the Year Ended 31.12.2020.
4-Approval of the Policyholders and Shareholders’ Financial Statements for the Year Ended 31.12.2020. And approved of the recommendation made by the Board of Directors to distribute cash dividends equaling 32,5 % of the shares nominal value i.e. QR 0,325 per share for the Year Ended 31.12. 2020
5-Absolving the Board of Directors of all responsibility and granting there remunerations for the Financial Year 2020.
6-Approved of the report of the Governance for the year 2020.
7-Approved appointing M/S. Ernst & Young as the Company’s new Independent Auditors for the Financial Year 2021.