Estithmar Holding Q.P.S.C. announces Board of Directors meeting resolutions held on 30 October 2023

Estithmar Holding Q.P.S.C. announces the results of its Board of Directors’ meeting held on 30/10/2023 and the following was resolved:

1. Approval of the consolidated Financial Statements (unaudited) of Estithmar Holding Q.P.S.C. for the Period ending September 30, 2023.
2. Approval of the Nominations and Remuneration Committee’s report regarding accepting 3 CVs of candidates for membership in the Board of Directors for one member (non-independent).
3. Provide Qatar Financial Markets Authority and Qatar Stock Exchange with all documents related to the candidates, including the declarations and CVs submitted the candidates for membership in the Board of Directors.
4. Invite the Ordinary General Assembly to convene to elect one Board member (non-independent) after obtaining the necessary approvals from the official authorities.