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.