Charts
Board charter
Constitution
Corpo. governance
Analyst coverage
Conference call
Key financial highlights
1232.2
QAR MillionGross revenue
2018
237.5
QAR millionNet profit
2018
3.692
QAR billionTotal assets
2018
4.04
QAREarnings per share
2018
Financial reports
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
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Annual reports
2018
Reflections of Endeavor
Report
Pdf Read
2017
Spirit of Solidarity
Report
Pdf Read
2016
A Movement Called GWC
Report
Pdf Read
2015
Delivering Logistics Innovation
Report
Pdf Read
2014
10 Years of Logistics Innovation Delivered
Report
Pdf Read
2013
More Than Just Logistics
Report
Pdf Read
2012
The Logistics Powerhouse of Qatar
Report
Pdf Read
2011
A Regional 3PL Powerhouse in the Making
Report
Pdf Read
2010
Seamless Supplychain Solutions
Report
Pdf Read
Announcements
2019
2017
GWC 2018 Cash Dividends Distribution 05/02/2019
Dear Valued Shareholders,
We are pleased to announce that effective February 7, 2019, we will start distributing the dividends for the
financial year ending December 31, 2018, at a rate of 19% of the nominal value of the company shares which is QAR 1.9 per
share. The dividends will be distributed through the designated branches of Masraf Al Rayan.
We are pleased to announce that effective February 7, 2019, we will start distributing the dividends for the
financial year ending December 31, 2018, at a rate of 19% of the nominal value of the company shares which is QAR 1.9 per
share. The dividends will be distributed through the designated branches of Masraf Al Rayan.
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Invitation to Attend Ordinary and Extraordinary Assembly General Meeting 16/01/2019
GWC’s Board of Directors is pleased to invite its esteemed shareholders to attend the company’s Ordinary and Extraordinary Assembly General Meeting, to be held on Monday, 04/02/2019 at precisely six thirty in the evening at the Four Seasons Hotel. Should quorum not be reached, the meeting shall be held on Wednesday, 06/02/2019, at the same time and place.
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Announcing the Start of the Nomination Period for Membership in the Board of Directors
Gulf Warehousing Company’s (Q.P.S.C.) Board of Director are pleased to announce the start of the nomination period for membership in the board, inviting
nominations to occupy nine seats starting Monday morning 01/01/2018 and until end of business on Monday 15/01/2018.
The nominees are:
- Sheikh Abdulla bin Fahad bin Jassem bin Jabor Al-Thani
- Sheikh Fahad bin Hamad bin Jassem bin Jabor Al-Thani
- Mr. Ahmed Mubarak Al-Ali Al-Maadid
- Dr. Hamad Saad M. Al Saad
- Mr. Jassim Sultan J. Al-Rumaihi
- Mr. Mohammed Hassan Al-Emadi
- Ms. Hanadi Anwar Eissa Al-Saleh
- Eng. Mr. Ali Abdullatif Al Mesned
- Mr. Abdulaziz Mohammed Jabor Al Sulaiti
- Mr. Faisal Mohammed Ali Al Emadi
nominations to occupy nine seats starting Monday morning 01/01/2018 and until end of business on Monday 15/01/2018.
The nominees are:
- Sheikh Abdulla bin Fahad bin Jassem bin Jabor Al-Thani
- Sheikh Fahad bin Hamad bin Jassem bin Jabor Al-Thani
- Mr. Ahmed Mubarak Al-Ali Al-Maadid
- Dr. Hamad Saad M. Al Saad
- Mr. Jassim Sultan J. Al-Rumaihi
- Mr. Mohammed Hassan Al-Emadi
- Ms. Hanadi Anwar Eissa Al-Saleh
- Eng. Mr. Ali Abdullatif Al Mesned
- Mr. Abdulaziz Mohammed Jabor Al Sulaiti
- Mr. Faisal Mohammed Ali Al Emadi
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GWC Discloses its Financial for the 3rd Quarter Ended 30/09/2017
GWC disclosed its reviewed financial statements for the period ended on 30.09.2017. The statements show that the net profit recorded for the period is QR 157.26 million compared to QR 150.11 million for the same period of the previous year.
Earnings per Share EPS amounted to QR 2.68 in the 3rd quarter of 2017 compared to QR 2.59 for the same period of the previous year.
Earnings per Share EPS amounted to QR 2.68 in the 3rd quarter of 2017 compared to QR 2.59 for the same period of the previous year.
Board charter
The business of the Gulf Warehousing Company (GWC) is managed under the direction of the Board of Directors headed by the Chairman
Board charter 2017
Report
Pdf Read
Constitution
The business of the Gulf Warehousing Company (GWC) is managed under the direction of the Board of Directors headed by the Chairman
The Board must direct its activities towards the objects as set out in the GWC of the Memorandum of Association.
Amendment of Articles of Association 2019
Pdf
Amendment of Company Constitution 2017
Pdf
Amendment of Company Constitution 2016
Pdf
Amendment of Company Constitution 2013
Pdf
Amendment of Articles of Association 2011
Pdf
Amendment of Company Constitution 2011
Pdf
12
Years since Establishment
3
Board Committees
9
Members of the Board
Corporation governance
The business of the Gulf Warehousing Company (GWC) is managed under the direction of the Board of Directors headed by the Chairman
The Board must direct its activities towards the objects as set out in the GWC of the Memorandum of Association.
The company’s Board of Directors (the Board) has adopted a code of corporate governance practices (the CGP code) based on the guidelines set by the Qatar Financial Market Authority (QFMA) and the rules governing all the listed companies on the Qatar Exchange. Maintaining high standards of corporate governance practices is not just about complying with the literal interpretation of the provisions of CGP codes, but also the intent of the regulations to enhance corporate performances, accountability and transparency
Charter
Corporate governance charter
Audit Committee Charter
Pdf
Nominations Committee Charter
Pdf
Remuneration Committee Charter
Pdf
Confidentiality Policy
Pdf
Policy Framework for Stakeholders Indemnification
Pdf
The Insiders Policy
Pdf
Dividend Policy
Pdf
Related Parties Transaction Policy
Pdf
Corporate Anti-Fraud Policy
Pdf
Nomination Policy
Pdf
Whistle Blower Policy
Pdf
Policy Framework for Stakeholder Indemnification
Pdf
Corporate Social Responsibility Policy
Pdf
Commercial Registry
Pdf
Reports
Corporate governance reports
2010
2011
2012
2013
2014
2015
2016
2017
2018
2010
Corporate governance report
Report
Pdf Read
2011
Corporate governance report
Report
Pdf Read
2012
Corporate governance report
Report
Pdf Read
2013
Corporate governance report
Report
Pdf Read
2014
Corporate governance report
Report
Pdf Read
2015
Corporate governance report
Report
Pdf Read
2016
Corporate governance report
Report
Pdf Read
2017
Corporate governance report
Report
Pdf Read
2018
Corporate governance report
Report
Pdf Read
Analyst coverage
The business of the Gulf Warehousing Company (GWC) is managed under the direction of the Board of Directors headed by the Chairman
The Board must direct its activities towards the objects as set out in the GWC of the Memorandum of Association.
Analyst
Analyst
Analyst
Analyst
Name
Asjad Yahya, CFA
Nour Eldeen Sherif
Redwan Ahmed
Abdullah Amin CFA
Company
SHUAA
Emirates Office Towers, Level 31
Dubai, UAE
Emirates Office Towers, Level 31
Dubai, UAE
Mubasher Financial Services
BSC (c) Bahrain
www.mubashertrade.com
BSC (c) Bahrain
www.mubashertrade.com
EFG Hermes
Dubai, Emirates
www.efghermes.com
Dubai, Emirates
www.efghermes.com
QNB Financial Services
Doha, Qatar
qnbfs.com.qa
Doha, Qatar
qnbfs.com.qa
Contact
T: +971 (4) 319 9768
F: +971 (4) 330 3550
ayahya@shuaa.com
F: +971 (4) 330 3550
ayahya@shuaa.com
T: +20100 874 61 74
noureldeen.sherif@mubasherfs.com
noureldeen.sherif@mubasherfs.com
T: +971 (0)4 364 4105
rahmed@efg-hermes.com
rahmed@efg-hermes.com
T: +974 4476 6569
abdullah.amin@qnbfs.com.qa
abdullah.amin@qnbfs.com.qa
Conference call
The business of the Gulf Warehousing Company (GWC) is managed under the direction of the Board of Directors headed by the Chairman
Q3'19 YTD Conference
Document
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