Qatar Cinema & Film Distribution Co. announces that the General Assembly Meeting AGM will be held on 01/03/2023, Royal Plaza Cinema, Hall No. (3), Royal Plaza Mall , Al Sadd Street and 06:30 PM. In case of not completing the legal quorum, the second meeting will be held on 08/03/2023, Royal Plaza Cinema, Hall No. (3), Royal Plaza Mall , Al Sadd Street and 06:30 PM 

1.      To hear the statement of the Board of Directors on the company’s activities and its financial position for the year ended 31 December 2022 and approve them and discuss the company’s future business plans.

2.      Hiring the Auditor’s Report for the audited financials and final account for the year ended 31 December 2022 and approving it.

3.      To discuss and approve the company’s financial statement and income and loss statements for the year ending 31 December 2022. Hiring and approving the Independent Auditor’s report on Article (24) of the Corporate Governance Law.

4.      To approve the recommendation of the Board of Directors for the distribution of cash dividends for the year 2022 at the rate of 6% of the nominal value of share capital, representing QR. 0.06 per share. 

5.      To Discuss and approve the Company Governance Report for the year 2022.

6.      To absolve the Chairman and members of the Board of Directors from any liability for the financial year ended 31 December 2022 and to approve their remuneration.

7.      To appoint the external auditor for the financial year 2023 and approve their fees.