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))

Resolutions of the General Assembly of Shareholders

Resolutions of the General Assembly of Shareholders

For more information please contact 40155407 / 40155408