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Ladies have multiple roles and responsibilities leading to diverse financial needs. QIB Ladies Banking empowers women like you with the tools to achieve your financial goals, realise your professional aspirations and unique lifestyle. QIB’s Ladies Banking propostion is our answer to the increasingly active and important role that women in Qatar are fulfilling. We provide our ladies clients with a wide and tailor-made range of world class banking products and services in a unique environment of total privacy and comfort. Our highly qualified and well-trained female staff will be pleased to assist you with all your banking needs.
For some, it's easy to measure success: It's all about what you have. For us, it's more complicated than that. It's about what you do with what you have. It's about making a difference. It's about the whole picture.
QIB-UK, a wholly owned subsidiary of Qatar Islamic Bank Group, was fully authorized as an Islamic Bank by the UK Financial Services Authority in January 2008.
Qatar Islamic Bank (QIB), Qatar’s leading Islamic Bank, has held the Assembly General Meeting of the shareholders, on Tuesday 21 February 2016, at Four Seasons Hotel. Meeting results summarized as follows:
1- The Assembly approved the financial statements and results for the financial year 2016.
2- The Assembly approved the distribution of dividends to shareholders at the rate of 47.5% of the nominal value of share capital (i.e. QR 4.75 per share).
3- The Assembly approved the Board of Director’s recommendations to increase the limit of the perpetual Sukuk “Additional Tier 1 Capital (AT1) Sukuk“ from QAR 5 Billion to QAR 7.5 Billion.
4- The Assembly appointed KPMG as external auditors of QIB financial statements for the year 2017.
5- The Assembly has selected board members for the period 2017-2019, after the withdrawal of 2 board nominees. The board members for the new period are:
The first meeting of the newly selected board members elected Sheikh Jassim bin Hamad bin Jassim bin Jaber Al Thani as Chairman and Mr. Abullatif bin Abdulla Al Mahmoud as the Vice Chairman of the Bank.
The Board of Directors of Qatar Islamic bank is pleased to invite you to attend the meeting of the Assembly General Meeting (AGM) which will be held on Tuesday 21/02/2017 at 4:00 p.m. at AL-Mirqab Hall at the Four Seasons Hotel to discuss the below mentioned agenda. In case of incomplete required quorum, another meeting will be held on Tuesday 28/02/2017 at 4:00 p.m. at the same place.
Agenda of the Assembly General Meeting (AGM):
Before three days from Assembly General Meeting (AGM) the shareholders may obtain from the Office of Board of Directors Secretary at the 5th Floor of QIB Headquarters a list showing the Board of Directors remuneration, fees, financing, Letters of Credit, Letters of Guarantees and benefits in kind obtained by the Chairman and members of the Board of Directors. And also the amounts spent as advertisement and donations.
Registration of attendance of the AGM will start at 03:00 P.m. on Tuesday, 21/2/2017 at AL-Mirqab Hall at the Four Seasons Hotel. Kindly adhere to attendance on time. In case of inability to attend physically/ in person you may nominate another shareholder of QIB with a power of attorney, form is attached herewith, to register and attend on your behalf.
We would like to draw the attention of the shareholders to the following:
Jassim bin Hamad bin Jassim bin Jaber Al Thani
Chairman of the Board of Directors