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General Assembly Meeting

​The Forty-Eighth Ordi​​nary General Assembly Meeting

According to Defense Order No. (5) for the year 2020 issued under the provisions of the Defense Act No. (13) of 1992, and the procedures issued by His Excellency the Minister of Industry, Trade and Supply on 09/04/2020, the Forty-eighth Ordinary General Assembly Meeting of Housing Bank for Trade and Finance was held on (08/4/2021) via Video Conference, the shareholder’s participation in the Assembly Meeting was (94.739%), and the following decisions were taken:

1- Approval of the Board Report for fiscal year 2020, the Bank Action Plan for the year 2021, the Bank Financial Statements as of December 31, 2020 and approving to distribute cash dividends to shareholders for the year 2020, at the rate (12%) of the shares par value.

2- Release from liability of the Members of the Board of Directors for the business year 2020.

3- Electing the following as a Board of Directors:

Qatar National Bank(4 Members)
Kuwait Real Estate Investment Consortium (K.S.C) Closed (1 Member)
Libyan Foreign Bank(2 Members)
Social Security Corporation –Jordan(2 Members)
H.E. Mr. Abdel Elah Mohd A AL-Khatib
Mrs. Shaikha Yousuf Abdallah Al- Farsi
Mr. Fawzi Y. A. Alhunaif
Mr. Ramzi Tayseer Mohammad Abdel Jaber
       
4- Approval of the appointment of Messrs. Deloitte as auditors, responsible partner (Mr. Shafiq Kamil Batshon holding license No. 740) a responsible for auditing for the fiscal year 2021, and authorizing the Board of Directors to determine their fees.


 - To review the Minutes of the General Assembly Meeting .Click Here

Files to Download

Minutes of the General Assembly Meeting