Alkhaleej Takaful Insurance announces that the AGM will be held on 28/03/2021

Alkhaleej Takaful Insurance announces that the General Assembly Meeting AGM will be held on 28/03/2021, company premises and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 04/04/2021, In the company and 04:30 PM

1.
Hearing Board of Director’s Report about the company’s activities and financial position for the year ending 31.12.2020 and the future plan of the company.
2.
Hearing Auditors Report about company’s financial statements for the year ending 31.12.2020.
3.
Hearing the Sharia’s Authority Report on the activities for the financial year 2020.
4.
Discussing and approving the balance sheet of the company and accounts of profits & losses for the fiscal year ending 31.12.2020 and approving the BOD recommendation to distribute 5% cash dividends to shareholders.
5.
Discussing the proposal from EX-CEO regarding the settlement of investment files .
6.
Discharging the BOD of the responsibility of fiscal year 2020 & determining their remuneration.
7.
Discussing the governance report of the company for the year 2020.
8.
Appointing the External Auditor for the year 2021 & determining their fees .
9.
Election of Board Members for 3 Years 2021- 2023 .

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