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Invitation to attend the Ordinary General Assembly of Estithmar Holding Q.P.S.C.

07.May.2025

The Board of Directors of Estithmar Holding Company Q.P.S.C. is pleased to invite you to attend the Company’s Ordinary General Assembly Meeting, which will be held at 3:00 PM on Sunday, June 1, 2025. The meeting will be conducted virtually via video conferencing. Shareholders who wish to attend in person are invited to be present at the Company’s headquarters, located in Lusail City – the Eighteen Tower, 35th Floor.

In the event that the quorum is not met, a second meeting will be held at 3:00 PM on Wednesday, June 4, 2025, also virtually via video conferencing, with the same invitation extended to shareholders wishing to attend in person at the Company’s headquarters (Lusail City – the Eighteen Tower, 35th Floor).

Agenda of the Ordinary General Assembly Meeting:

Discussion and approval of the transaction whereby one of Estithmar Holding Q.P.S.C.'s subsidiaries will purchase the property identified under Title Deed No. (96053) from a related party ("the Transaction") with the transaction to be discussed during the meeting. This agenda item includes:

  • Approval of the Transaction and the purchase of the property.
  • Approval of obtaining a long-term loan from Qatar National Bank and mortgaging the property in favor of the bank.
  • Authorization of the relevant parties to complete the purchase transaction, register the property with the Real Estate Registration Department, issue the updated title deed, and finalize the mortgage process with Qatar National Bank and the Real Estate Registration Department.

 

For more details related to the transaction, please Click Here

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