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| | News-> | | MEDICARE GROUP | | 2010-04-27 11:55:27 | THE AGM AT MEDICARE GROUP ENDORSES THE ITEMS LISTED ON ITS AGENDA AND APPROVES DEPORTATION OF PROFITS TO THE NEXT YEAR AND POSTPONES ITS EGM TO BE HELD AT MAY 2, 2010 FOR LACK OF THE LEGAL QUORUM FOR THE MEETING MediCare Group announces the results of its Annual General Assembly Meeting results held on April 26, 2010 while the Extraordinary meeting has been postponed for a second round due to non-quorum to be held on Sunday 2nd May 2010, Accordingly, the Ordinary AGM proceeded in considering the items on its agenda which resulted in the following:-
First: Ordinary General Assembly
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Hearing the Chairman Opening speech and the Board of Director’s report on the Company’s business activities and Hospital performance during the Financial Year ended 2009.
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Hearing the External Auditor’s report on the Company’s consolidated financial statements for the financial year ended on 31st December 2009.
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The AGM discussed and endorsed the Company’s consolidated financial statements for the financial year ended on 31 December 2009. The AGM also approved the Board of Director’s recommendations to carry forward the net profit achieved in 2009 to the year 2010.
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The AGM absolved and released the Board of Directors from their responsibilities for the financial year ended on 31 December 2009.
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AGM approved the appointment of M/s. Deloitte & Touche as the External Auditors for the financial year (2010) and their remunerations have been determined.
Source: Qatar Exchange |
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