Dubai Investors Group held its AGM on 26/2/2020 and approved the items of the agenda:

Approved the Board of Directors’ report on the Company’s activities and its financial position during the year ended on 31 December 2019 and the Company’s business plan for 2020.
Approved the report of the External Auditor on the Company’s budget, financial position and final accounts submitted by the Board of Directors.
Approved the company’s budget and statement of profits and losses for the year ended on 31 December 2019.

Approved the Board of Directors’ recommendation to distribute a cash dividend of 5.5% of the share nominal value (i.e. QR 0.055 per share).

Approved the Corporate Governance Report of 2019.

Approved the basis and method of granting remuneration for the Board Members, in addition to incentives and rewards of Senior Executive Management and the Company’s employees in accordance with the principles of the Governance Code.

Absolved the members of the Board of Directors from any liability for the financial year ended on 31 December 2019 and determine their remuneration.

Elected the Board of Directors for the coming three years (2020, 2021, 2022) as follows:
H.E. Sheikh Hamad Bin Faisal Al-Thani
H.E. Mr. Abdulla Nasser Al-Misnad
Mr. Rashid Fahad Al-Naimi
Mr. Abdulrahman Arafa
Mr. Omar Saeed Al-Hassan

Appointed Rodl & Partner as the External Auditor for the financial year 2020 and determine their fees.