Posted on March 08, 2015

United Development Company (UDC), a leading Qatari shareholding company and master developer of the Pearl-Qatar, has the pleasure of inviting shareholders to attend the annual general assembly meeting which will be held Monday, March 9, 2015  at promptly 18:30 in Al Gassar Resort in West Bay.

The agenda includes:

  • Hearing and ratifying the Board of Directors’ report of the Company’s performance and its financial position for the fiscal year ending December 31, 2014.
  • Hearing and ratifying the Auditor’s report for the fiscal year ending December 31, 2014.
  • Discussing and ratifying the Company’s Balance Sheet and the Profit and Loss Accounts for the fiscal year ending 31 December 2014, as well as the recommendations of the Board of Directors regarding the distribution of QR 442,607,813 based on 12.5% of the share’s par value as cash dividends for the period ending 31 December 2014.

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  • Discharging members of the Board of Directors from liability for the fiscal year ending December 31, 2014 and approving their remuneration.
  • Governance report for the year 2014.
  • Appointing the External Auditor for the fiscal year 2015 and determining their fees.

Shareholders or their proxies are requested to arrive one hour before the meeting for registration, making sure to carry their personal identification cards.

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