Qatar International Islamic Bank held the second (reserve) meeting of the Extraordinary General Assembly of Shareholders yesterday evening, headed by His Excellency Sheikh Abdullah bin Thani bin Abdullah Al Thani, and in the presence of representatives of Qatar Central Bank and the Ministry of Commerce and Industry, and after the completion of the quorum, the agenda items were discussed and approval by the shareholders.
The assembly agreed to amend the preamble and some articles in the bank’s articles of association in order to comply with the banking governance instructions issued by the Qatar Central Bank, or to be added to the articles of association, which are Articles (22, 23, 24, 29, and 31).
The assembly also agreed to authorize the Chairman of the Board of Directors to make any amendments to the Articles of Association in accordance with the decisions of the Extraordinary General Assembly and the Banking Governance Instructions issued by the Qatar Central Bank, and to sign the amended Articles of Association before the official authorities.
