Medicare Group’s Ordinary General Assembly Meeting will be held on March 24, 2024

Medicare Group discloses that the Ordinary General Assembly Meeting of the company will be held at 10:00 pm on the evening of Sunday, 24th of March 2024 at the company’s headquarters located in Wadi Al-Sail area – Ahmed Bin Ali Street – Al-Ahli Hospital Building – Building (B) – Auditorium. In case of non-quorum for the first meetings, the second (postponed) meeting to be held on Monday, 1st of April 2024 at the same time and place.

The agenda of the Ordinary General Assembly Meeting:

1. Hearing the Board of Director’s Report on the Company’s activities and its financial position over the fiscal year ended on 31st of December 2023 and discussing Future business plan of the company; and approving them.
2. Discussing the External Auditor’s report on the Company’s balance sheet and on the final accounts for the fiscal year ended on 31st of December 2023; and approving them.
3. Discussing the Company’s balance sheet, profit and loss account for the fiscal year ended on 31st of December 2023; and approving them.
4. Endorsing Board of Directors’ recommendation to distribute cash dividends of 22 % of the nominal value of the share (i.e QR 0.22 per share).
5. Considering discharging the liability of the members of the board of Directors for the fiscal year ended on 31st of December 2023; and endorsing their remuneration.
6. Considering the Company’s Governance Report for the year 2023; and approving it.
7. Presenting the tender for the appointment of the External Auditors for the fiscal year 2024, appoint them and fix their fees.
8. Approving the recommendation of the Board of Directors to top-up the withdrawn amount of the charitable fund allocated for the medical treatment of cases that are unable to bear the costs of the treatment. The said fund was previously approved by the company’s Ordinary General Assembly in the amount of one million Qatari Riyals.
9. Election of members of the Board of Directors for the next term (2024-2026).

For more information and to view the full version of the invitation to shareholders to attend the General Assembly meeting, please visit (Announcement) section.