Industries Of Qatar Co. · QSE:IQCD
Industries Of Qatar — Industries Qatar — Shareholder Meeting (March 2022)
20 slides from Industries Of Qatar's shareholder meeting presentation, Mar 3, 2022
Slide 1: CLASSIFICATION: C0 - NON-CONFIDENTIAL
CLASSIFICATION: C0 - NON-CONFIDENTIAL
Slide 2: Annual General Assembly Meeting
CLASSIFICATION: C0 - NON-CONFIDENTIAL Annual General Assembly Meeting 3 March 2022
Slide 3: Agenda of Ordinary General Assembly Meeting
CLASSIFICATION: C0 - NON-CONFIDENTIAL Agenda of Ordinary General Assembly Meeting 1. Listen to the H.E. Chairman's Message for the financial year ended 31 December 2021. 2. Listen and approve the Board of Directors' Report on IQ's operations and financial performance for the financial year ended 31
Slide 4: 1. Listen to the H.E. Chairman's Message
CLASSIFICATION: C0 - NON-CONFIDENTIAL 1.Listen to the H.E. Chairman's Message for the financial year ended 31 December 2021
Slide 5: 2. Board of Directors' Report on operations and financial performance
CLASSIFICATION: C0 - NON-CONFIDENTIAL 2.Listen and approve the Board of Directors' Report on IQ's operations and financial performance for the financial year ended 31 December 2021, and the future plan of the Company
Slide 6: 2021 Earnings vs 2020 Earnings
CLASSIFICATION: C0 - NON-CONFIDENTIAL 2021 Earnings vs 2020 Earnings Improvement in the financial performance of the Group during 2021 was mainly due to the increase in product prices that remained robust throughout the year and positively affected the profits Amounts in QR’ millions 2.1 The prices
Slide 7: Financial Performance
CLASSIFICATION: C0 - NON-CONFIDENTIAL Financial Performance Revenue (QR ‘billion) Net profit (QR ‘billion) Industries Qatar, AGAM 2021 7
Slide 8: Production and sales volumes
CLASSIFICATION: C0 - NON-CONFIDENTIAL Production and sales volumes Production volume (MT ‘million) Sales Volume (MT ‘million) Industries Qatar, AGAM 2021 8
Slide 9: Proposed dividends for the year 2021
CLASSIFICATION: C0 - NON-CONFIDENTIAL Proposed dividends for the year 2021 Total dividend Dividend of QR of QR 1 6.05 per share billion 100% of nominal share value Industries Qatar, AGAM 2021 9
Slide 10: 3. Listen and approve the Auditors' Report
CLASSIFICATION: C0 - NON-CONFIDENTIAL 3. Listen and approve the Auditors' Report on IQ's consolidated financial statements for the financial year ended 31 December 2021
Slide 11: 4. Discuss and approve consolidated financial statements
CLASSIFICATION: C0 - NON-CONFIDENTIAL 4. Discuss and approve IQ's consolidated financial statements for the financial year ended 31 December 2021
Slide 12: 5. Present and approve 2021 Corporate Governance Report
CLASSIFICATION: C0 - NON-CONFIDENTIAL 5. Present and approve 2021 Corporate Governance Report
Slide 13: 6. Approve the Board's dividend recommendation
CLASSIFICATION: C0 - NON-CONFIDENTIAL 6. Approve the Board's recommendation for a dividend payment of QR 1 per share for 2021, representing 100% of the nominal share value
Slide 14: Proposed dividends for the year 2021
CLASSIFICATION: C0 - NON-CONFIDENTIAL Proposed dividends for the year 2021 Total dividend Dividend of QR of QR 1 6.05 per share billion 100% of nominal share value Industries Qatar is pleased to announce to its valued shareholders that their profits for the fiscal year ended 31 December 2021 will be
Slide 15: 7. Absolve the Board of Directors from liability
CLASSIFICATION: C0 - NON-CONFIDENTIAL 7. Absolve the Board of Directors from liability for the financial year ended 31 December 2021 and approve their remuneration
Slide 16: 8. Appoint the external auditor
CLASSIFICATION: C0 - NON-CONFIDENTIAL 8. Appoint the external auditor for the financial year ending 31 December 2022 and approve their fees
Slide 17: Extraordinary General Assembly Meeting
CLASSIFICATION: C0 - NON-CONFIDENTIAL Extraordinary General Assembly Meeting 3 March 2022
Slide 18: Agenda of Extraordinary General Assembly Meeting
CLASSIFICATION: C0 - NON-CONFIDENTIAL Agenda of Extraordinary General Assembly Meeting 1. Approve the proposed amendments to the Company’s Articles of Association published on IQ’s website (www.iq.com.qa). These amendments were made to ensure compliance with some provisions of the Commercial Compani
Slide 19: Thank You
CLASSIFICATION: C0 - NON-CONFIDENTIAL Thank You
Slide 20: CLASSIFICATION: C0 - NON-CONFIDENTIAL
CLASSIFICATION: C0 - NON-CONFIDENTIAL