INVESTORSERVICES
General Assembly Meeting to Shareholders March 2023
Invitation to General Assembly Meeting to Shareholders
| Date | Meeting | Location | Time | Invitation |
|---|---|---|---|---|
| Tuesday 14th March 2023 | Extra Ordinary and Ordinary General Assembly Meeting of the Shareholders | Head Office Tower – West Bay – floor no:(1) |
04:30 PM | English |
BOARD OF DIRECTORS’ REPORT
Board of Directors’ Report for year ending 2022
ARTICLES OF ASSOCIATION
Amendments to Articles of Association Subjected to the Approval of Regulatory Bodies
Financial Statement
Financial Statement for year ending 2022
Policies to be Approved In General Assembly
- Board of Director’s Remuneration Policy.
- Performance Remuneration Policy.
- Dividend Distribution Policy.
- Nomination Policy and Election of Board Members and Committees Procedure.
- Internal Control Policy.
- Related Parties Policy.
- Social and ESG Responsibility Policies.
- Minority Rights Protection Policy.
For copy of the Policies click here
Corporate Governance Report
Corporate Governance for year 2022
LIST OF CANDIDATES NAMES OF THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF DOHA BANK ((2023 – 2025))
List of Candidates Names of the Membership of the Board of Directors of Doha Bank ((2023 – 2025))