In accordance with the Commercial Companies Law No. (11) of 2015, amended by Law No. (8) of 2021 amending some of its provisions, and the Governance Code for Companies & Legal Entities Listed on the Main Market that issued pursuant to Resolution No. (5) of 2016 of the Qatar Financial Markets Authority’s Board of Directors, and the company’s Article of Association, Medicare Group’s Board of Directors (Q.P.S.C.) announces the opening of nominations for membership in the Company’s Board of Directors for the next term for a period of three-year (2024-2026) in order to elect nine members, including three independent members and six non-independent members. The nomination period will be open for five working days, starting from 08:00 AM on Sunday, February 11, 2024 until the end of the company’s official working hours at 05:00 PM on Thursday, February 15, 2024, “nomination period.”
Voting process to elect the Board of Directors members will take place during the company’s ordinary general assembly meeting, which will be held during the first four months of 2024.
For more information, please see the announcement of opening of nominations, including all details and information.
To obtain nomination application forms, please click on the following links: –
- Form No. (1): Application for candidacy for the category of seats of Independent Members – Natural person (click here)
- Form No. (2): Application for candidacy for the category of seats of Non-independent Members – Natural person (click here)
- Form No. (3): Application for candidacy for the category of seats of Non-independent Members – Legal person (click here)
- Form No. (4): Information of the nature person who represents the legal person nominated for the category of seats for Non-independent Members (click here)