Doha: Chairman of Doha Bank Sheikh Fahad bin Mohammad bin Jabor Al Thani has announced that the Ordinary General Assembly (AGM) of the shareholders in its meeting yesterday endorsed the Board of Directors’ corporate governance report for year 2021, balance sheet and profit & loss account for the financial year ended December 31, 2021. It also endorsed the Board’s recommendation to distribute cash dividends to the shareholders by QR0.075 per share.
During the meeting, the Chairman and Board members were discharged from the responsibility for the year 2021 and agreed to pay remunerations for board members for this year. He also stated that the AGM has appointed PWC to audit Doha Bank’s accounts for the year 2022.
During the AGM, the Chairman announced that the shareholders have unanimously approved the proposed amendments of the Articles of Association of the Company in accordance with the amended commercial law no. (8) for the year 2021 and authorised the Chairman and/or the ViceChairman and/or the Managing Director to individually obtain the necessary approvals from the competent authorities, and make any modification to the Article of Association that might be required from any authorities and ratifying the authorisation.
