Qatar Oman Investment Company announces the results of the AGM. The meeting was held on 29/04/2025 and the following resolution were approved
Decision of the Ordinary General Assembly meeting :
1- At the beginning the Chairman delivered his speech, by welcoming the attendees and explained the activities of the company addition the final financial statements ending 31 December 2024 , He was also explain the company future plan
2-The External Auditor explained the budget of the company and the accounts which presented to them by the Board of Directors and approved it .
3-Discussion of the audited the financial statement and profit and loss statement for the year ended 31 December 2024 , and approve it .
4-The General Assembly discuss the report of Corporate Governance for 2024 and approve it .
5-The General Assembly decided to approve the Board of Directors’ proposal for not distribute dividends to the shareholders.
6- The General Assembly discharge the Board Members for the financial year ended 31 December 2024 and no bonuses were awarded to them.
7-Approved for the offer of (Mazars ) and appoint it as External auditor for 2025 and determined the annual fees..