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.