Ezdan Holding Group: Invitation to Attend the AGM for the Financial Year 2022

Ezdan Holding Group announces the invitation to attend the Annual General Meeting (AGM), which will be held electronically via Zoom on 11 April 2023 at 9:30 p.m.

Should the required quorum not be achieved, the adjourned meeting will be held electronically via Zoom on 17 April 2023 at 9:30 p.m.

Agenda of the AGM for the Financial Year Ended 31 December 2022:

To hear the address of the Chairman of the Board of Directors and discuss the Board of Directors’ Report on the Group’s activities and financial position for the financial year ended 31 December 2022, together with the Group’s future plan for 2023.
To discuss the External Auditors’ Report on the Company’s financial statements and financial position for the year ended 31 December 2022.
To discuss and approve the Group’s annual financial statements and profit and loss account for the financial year ended 31 December 2022.
To discuss the Board of Directors’ recommendation not to distribute cash dividends.
To discuss and approve the Group’s Corporate Governance Report for 2022.
To discuss the External Auditor’s Report regarding the requirements of Article (24) of the Corporate Governance Code for Companies and Legal Entities Listed on the Main Market, issued pursuant to Qatar Financial Markets Authority Resolution No. (5) of 2016.
To consider granting discharge to the members of the Board of Directors for the financial year ended 31 December 2022.
To approve certain policies prepared in accordance with the requirements of the Corporate Governance Code, namely:
- Remuneration Policy
- Related Party Transactions Policy
To review the tender relating to the appointment of the Group’s External Auditor for the financial year 2023 and determine the auditor’s fees.