National Leasing Holding: The AGM Endorses items on it’s agenda

National Leasing Holding QSC (Alijarah Holding) held its ordinary AGM, on Monday the 27th of February 2023 at 4:30 pm. That was followed by convening the meeting in the presence of H.E Sheikh Falah Bin Jassim Bin Jabr Al Thani, the Chairman, the members of the Board of Directors, Mr. Hamad Hasan Al Jamali, Chief Executive Officer and the senior employees of Alijarah, the shareholders and representatives of the Ministry of Economy and Commerce, Sharia Supervisory Board, the external auditors and a group of journalists.

The agenda of the Ordinary General Assembly included the following:

AGM

Hearing the Board of Directors’ report on the activity of the company and its financial position for the year ended 31 December 2022.
Hearing of Sharia Board report on the activity of the company for the year ended 31 December 2022.
Hearing the report of Independent Auditors on the Company’s financial statements for the year ended 31 December 2022.
Discussing and approving the Financial Statements of the company for the year ended 31 December 2022.
Approving the Board’s proposal to distribute a dividend of 3% out of the legal reserve of the nominal value per share at the rate of 0.03 QR.
Absolve the Boards of Directors Members for the year ended 31 December 2022
Discussing and approving the Corporate Governance Report for 2022.
Appointing an External Auditor for the Company and fixing their fees.