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The Ordinary General Assembly Meeting Resolutions 5/4/2022

the Ordinary General Assembly Meeting for the Qatar Islamic Insurance Group was held on Tuesday 5.4.2022, the quorum was achieved and the following resolutions are approved :-

1- Approval of the report of the Board of Directors for the Year Ended 31.12.2021.

2- Approval of the report of the Shari’a Supervisory Board for the Year Ended 31.12.2021.

3- Approval of the report of the Independent Auditors for the Year Ended 31.12.2021.

4- Approval of the Policyholders and Shareholders’ Financial Statements for the Year Ended 31.12.2021. And approved of the recommendation made by the Board of Directors to distribute cash dividends equaling 40 % of the shares nominal value i.e. QR 0.40 per share for the Year Ended 31.12. 2021

5- Absolving the Board of Directors of all responsibility and granting there remunerations for the Financial Year 2021.

6- Approved of the report of the Governance for the year 2021.

7- Approved appointing M/S. Ernst & Young as the Company’s new Independent Auditors for the Financial Year 2022.