BARWA REAL ESTATE COMPANY (Q.P.S.C.)
Doha, Qatar
Dear esteemed Shareholders /
The Board of Directors of Barwa Real Estate Company (Q.P.S.C.) is pleased to invite you to attend the Extraordinary General Assembly Meeting of the Company to be held at 9.30 pm on Monday 4th June 2018 at the main building of Barwa Real Estate Company located in Suhaim Bin Hamad Street (Barwa Al Sadd Towers – Tower 1 – meeting room – second floor) – Doha. In the event the quorum is incomplete, the next meeting will be held on Wednesday 6th June 2018 at the same time and venue, to discuss the agenda below.
Salah Bin Ghanim Al Ali
Chairman – Barwa Real Estate
The Agenda of the Extraordinary General Assembly:
1-The approval to increase the shareholding percentage of non-Qataris in the shares of the company from 25% to 49% of the total shares of the company.
2-The approval to amend the text of Article (8) of the company’s primary law by adjusting the percentage of the non-Qataris ownership in the company’s shares.
Notes:
1 - We do appreciate our valued shareholders’ attendance at the mentioned venue along with their identification card and proxies, if any, two hours before the mentioned time to facilitate the registration procedure. In the event of a shareholder’s failure to attend in person, please nominate a proxy from among the other shareholders, other than the Board of Members, to represent during the meeting. The number of shares held by the proxy in this capacity shall not exceed 5 % of the total shares of the company. In case a shareholder is a legal entity (a company, corporation, etc.), the shareholder representative who will attend the meeting shall present a written authorization from the company/ corporation duly signed to attend the meeting.
• For more information, call +974 44088785
