Ezdan : Invitation to the Shareholders to attend the Ordinary Annual General Assemb

Invitation to the Shareholders to attend the Ordinary Annual General Assembly Meeting of Ezdan Holding Group

The Board of Directors of Ezdan Holding Group is honored to invite the esteemed Shareholders to attend the Ordinary Annual General Meeting of the Group for the fiscal year ended 31/12/2017, to be held on Monday February 12th, 2018 at 04:30 pm in Ezdan Towers Dafna. In case the quorum required is not attained, a second meeting shall convene at the same time and venue on Sunday February 18th, 2018 to discuss the following:
Listen to the speech of Chairman of the Board of Directors, discuss the Board of Directors' report on the Group's activities and financial position for the year ended 31/12/2017, and review the future plans of the Group for the year 2018.
Discuss the auditors' report on the activities of the Group and its financial position for the year ended December 31, 2017.
Discuss and approve the Group balance sheet and profit / loss account for the year ended December 31, 2017.
Consider and endorse the Corporate Governance report for the year 2017.
Absolve the members of the Board of Directors of any liability for the year ended December 31, 2017.
Approve the appointment of an auditor for the year 2018, and determine his fees.
We draw the kind attention of the shareholders to the following:
Shareholders are kindly requested to arrive to the meeting venue at least one hour early to complete the registration process and to organize the list of attendees' names and the number of shares of each of them.
Minors and incompetent persons shall be represented by their legal representatives.
Proxies may attend meetings on behalf of their principals provided that they must be shareholders too. The proxy agreement shall be exclusive and in writing. The shareholder may not nominate a member of the Board of Directors to represent him and act on his behalf in the General Assembly meetings. In all cases, the number of shares held by a proxy, in this capacity, shall not exceed 5% (Five percent) of the capital of the Company.
Any shareholder, other than juridical persons, shall not have a number of votes exceeding 25% of the number of votes accorded to the shares of those present at the meeting.

‭ ‬Chairman's Message
In the name of Allah the Most Beneficent, the Most Merciful
Dear Shareholders of Ezdan Holding Group
Out of its belief in its national role as a leading investment organization in Qatar, Ezdan Holding Group was able, during 2017, to demonstrate its capability to meet challenges through its diversification strategy, based on flexible and realistic solutions, responding effectively to changes occurring in the investment landscape. Thanks to Allah the almighty, we have been able to translate our vision into steady steps and effective crisis management. We have been able to be active contributors to the nation building of our beloved country and keen to be part of its renaissance.
Thanks to unremitting devotion, hard work and diligence, the Group has managed to complete last year and maintained safe and positive performance. We have been able to ensure its successful journey, despite the regional volatility and conditions that have affected the investment markets in the area and the Qatari market in particular. The Group has consolidated its efforts to enhance its operational efficiency in all its dealings, taking several steps to maximize profitability. This has helped reinforcing Ezdan's position and confirmed its successful vision that believed in diversity as an affluent strategy, which maintains revenues stability under adverse conditions.
As part of the Group's vision and strategy, we will spare no effort in successfully pursuing our goals and enhance our role as a partner in supporting Qatar's wise vision that promotes investment, responds to current challenges and mitigates risks. We are confident that the stability of the Group and maintaining its high profitability are a true indicator that national economy is robust and will continue to thrive.
In conclusion, we look forward to continuing our progress and success in the coming year. Ezdan Holding Group will carry on to achieve further accomplishments at all levels and in various sectors, and we will definitely be supporting and participating in the renaissance of our beloved country under the wise leadership and vision of the Emir HH Sheikh Tamim bin Hamad Al Thani
May Allah grant us success
Dr. Khalid bin Thani bin Abdullah Al Thani
Chairman of Ezdan Holding Group