The Board of Directors of Dubai Investors Group is pleased to invite shareholders to attend the Extraordinary General Assembly meeting to be held on 17 March 2020 at 6:30pm at Meeting Plus 7 Hall, City Centre Rotana Hotel. In case the quorum is not met, the second meeting will be held on 31 March 2020 at 6:30pm in the same venue. Accordingly, Shareholders are kindly requested to be present at the meeting hall at least an hour before the meeting time to enable taking a record of the attending shareholders’ name and number of shares held by each.

Agenda:

• To discuss the proposal of the Board of Directors to amend the Company’s Articles of Association in accordance with the Commercial Companies Law No. 11 of 2015 and the decisions of the Qatar Financial Markets Authority, in particular the corporate governance code and legal entities listed in the main market issued by the Board of Directors of Qatar Financial Markets Authority No. 5 of 2016.

To view the proposed amendments, please visit the company’s website at the link below:

/english/media-centre/reports/

To view the invitaion   click here