This is to inform you that the Second Extraordinary General Assembly Meeting for the Qatar Islamic Insurance Group has been held on Sunday 5.4.2026, the quorum was achieved and the following resolutions was approved :-
The Second Extraordinary General Assembly Meeting Resolutions :-

1- Approval of the Board of Directors’ recommendation to amend the Articles of Association in order to reconcile the Group’s situation into compliance with the Qatar Financial Markets Authority Board of Directors Resolution No. (5) of 2025 issuing the Corporate Governance System for Listed Companies in accordance with the new governance system .

2- Approval to authorize the Chairman of the Board or his deputy individually to adopt and sign the amended Articles of Association at concerned department at the Ministry of Justice and the Companies Affairs Department at the Ministry of Commerce and Industry or any ministry in the State of Qatar or any government entity to complete the required amendments in accordance with the new governance system issued by the Qatar Financial Markets Authority. The Chairman of the Board may authorize any member of the Board of Directors, the Group President, or the Secretary of the Board individually to sign the amended Articles of Association at concerned department at the Ministry of Justice and the Companies Affairs Department at the Ministry of Commerce and Industry or any Authorities in this regard.

 

The articles required to be amended in the Articles of Association↓