شركة بيت الاستثمار

شركة مساهمة قطرية خاصة

إعلان

 فتح باب الترشيح لعضوية مجلس إدارة شركة بيت الاستثمار (ش.م.ق.خ)

   

تعلن شركة بيت الاستثمار (ش.م.ق.خ) عن فتح باب الترشح لعضوية مجلس إدارتها وفقًا لأحكام المادتين (96) و(97) من قانون الشركات التجارية رقم (11) لسنة 2015.

ندعو المرشحين من غير المستقلين (مساهمين او ممثلين المساهمين) والمستقلين الراغبين في الترشح لعضوية مجلس إدارة الشركة إلى زيارة إدارة علاقات المساهمين لاستلام النماذج والشروط، وتعبئتها وتسليمها مباشرة.

📍 المقر: شارع سحيم بن حمد – أبراج الشموخ (أ) – الدور 3

شروط الترشيح:

المرشح غير المستقل:

  1. ألا يقل عمره عن واحد وعشرين عاماً، وأن يكون متمتعاً بالأهلية القانونية الكاملة.
  2. ألا يكون قد صدر بحقه حكم نهائي في جناية، أو في جريمة مخلة بالشرف أو الأمانة، أو في إحدى الجرائم المشار إليها في المادتين (334) و(335) من قانون الشركات التجارية وألا يكون قد أدين بالجريمة المشار إليها في المادة (204) و (206/1) من قانون مصرف قطر المركزي وتنظيم المؤسسات المالية الصادر بالقانون رقم (13) لسنة 2012م.، وألا يكون قد أشهر إفلاسه ما لم يُرد اعتباره.
  3. أن يكون مالكاً لعدد (50,000) سهم من أسهم الشركة تخصص كضمان لالتزاماته ومسؤوليته تجاه الشركة والمساهمين والدائنين والغير عن المسئولية التي تقع على أعضاء مجلس الإدارة.

المرشح المستقل:

  1. ألا يقل عمره عن واحد وعشرين عاماً، وأن يكون متمتعاً بالأهلية القانونية الكاملة.
  2. ألا يكون قد صدر بحقه حكم نهائي في جناية، أو في جريمة مخلة بالشرف أو الأمانة، أو في إحدى الجرائم المشار إليها في المادتين (334) و(335) من قانون الشركات التجارية وألا يكون قد أدين بالجريمة المشار إليها في المادة (204) و (206/1) من قانون مصرف قطر المركزي وتنظيم المؤسسات المالية الصادر بالقانون رقم (13) لسنة 2012م.، وألا يكون قد أشهر إفلاسه ما لم يُرد اعتباره.
  3. خبرة لا تقل عن 15 سنة في مجال الاستثمار، التمويل، إدارة الأعمال، أو المشاريع الكبرى.
  4. يفضل أن يكون حاصلاً على درجة بكالوريوس في إدارة الأعمال، الاقتصاد، المالية، أو تخصص مشابه.
  5. سجل مهني نظيف وخبرة معتبرة، وعدم وجود قضايا قضائية أو مالية ضد الشخص أو شركاته في السنوات الخمس الأخيرة.
  6. قدرة على اتخاذ قرارات استراتيجية، وخبرة في حوكمة الشركات، الرقابة المالية، وإدارة المخاطر.
  7. عدم وجود تعارض مصالح مباشر مع الشركة أو كبار المساهمين، وعدم شغل أي وظيفة تنفيذية في شركات منافسة.
  8. التفرغ الكافي للمشاركة في اجتماعات المجلس واللجان المختلفة، والالتزام بالسرية والمبادئ الأخلاقية

 🗓️مدة الترشح : من الأحد 7/12/2025 إلى الخميس 11/12/2025، من الساعة 9:00 صباحًا حتى 3:00 عصرًا.

📞 للتواصل:

البريد الإلكنتروني : Hanan@invhouse.com

هاتف الشركة: 44200300 جوال: 60004707

Qatar Economic Forum

Investment House attended the fourth edition of the Qatar Economic Forum, held in cooperation with Qatar Media City and Bloomberg, under the auspices of His Highness Sheikh Tamim bin Hamad Al Thani, the Emir of the State of Qatar. The forum was attended by an elite group of economic sector leaders, experts, and decision-makers from more than 50 countries. The forum discusses economic issues and provides a platform for joint work, enabling the exchange of knowledge and experiences. This year’s edition focused on five pillars: geopolitics, globalization and trade, business investment outlook, energy transition, sports and entertainment, and technological innovation. Attending this prestigious event provided a unique opportunity to gain insights into the latest economic trends and network with industry leaders. Our attendance at this significant forum primarily enabled us to gain market insights and trends; networking opportunities; competitor analysis; and a focus on sustainability and ESG standards

Qatar CSR Summit 2024

Investment House attended the second edition of the Qatar Social Responsibility Conference and Exhibition, which addressed several important topics, most notably human rights, strategic business practices, sustainability, and socially responsible investment, finance, and banking. It is important to point out that Investment House continuously works on examining and developing its business and operations in a sustainable manner that reflects its social responsibility approach.

Investment House’s Suhoor Event – 2024

Investment House hosted a Suhoor event for its employees and their esteemed family members during the holy month of Ramadan, emphasizing the importance of team building and improving communication. This event allowed colleagues to share Suhoor together, fostering a sense of community, breaking down hierarchical barriers, and strengthening personal bonds outside the work environment. This contributes to creating a harmonious workplace, where members feel valued and connected, and supports the process of human development. It is worthy to mention, that this event included several activities and contests related to the holy month.

Qatar-France Investors Meetup

Investment House Company participated in the Qatar-France Investors Meetup, which was honored by the presence of His Excellency Mr. Bruno Le Maire, the French Minister of Economy, Finance, and Industrial and Digital Sovereignty. The joint meeting of Qatari and French investors aims to enhance the investment and the financial sector between the two countries. It also served as an exceptional platform that brought together some prominent institutions and entities with twenty investment funds and ten startups, in addition to some businessmen from both sides. It is worth mentioning that the meeting discussed ways to explore further cooperation between Qatar and France and enhance the business ecosystem’s growth

10th Doha Islamic Finance Conference

Investment House attended the 10th Doha Islamic Finance Conference, which is held under the patronage of His Excellency Sheikh Mohammed bin Abdulrahman Al Thani, Prime Minister and Minister of Foreign Affairs, and with the participation of a number of governmental entities, international organizations, and financial institutions. This year’s edition is also held under the title “Towards Islamic Finance 2.0 (A Fusion of Principles with Technology)”, and aims to explore developments in generative artificial intelligence technology and their impact on Fatwas and Sharia oversight in Islamic financial institutions. This active participation has enabled us to attend some enriching discussion sessions, exchange experience, and knowledge, and address important recommendations in the Islamic finance sector.

Web Summit Qatar

Investment House attended the Web Summit Qatar 2024. The Web Summit is the largest technology event in the world, and its edition in Qatar facilitated connecting founders with investors, other individuals, and institutions from around the globe. Our attendance enabled us to create valuable networking opportunities, explore avenues for collaboration, and gain insights and specialized knowledge through discussion panels and workshops within the financial services sector, with a particular focus on the impact of financial technology on institutions.

National Sports Day Event – 2024

Investment House hosted an event on National Sports Day, in cooperation with Doha Municipality in Hazm Al-Markhiya Park. The company invited its clients, employees, along with their family members. Given the company’s belief in its social responsibility and its keenness to contribute to human development under the framework of Qatar Vision 2030, it invited all members of society to participate in its event through an announcement published on various social media platforms. Investment House promoted a healthier lifestyle and its event included many activities, challenges, and games that were designed to suit different age groups. Our team also ensured providing meals and snacks for all participants. At the end of the sports day event, the company honored the winning teams and distributed consolation prizes to the participants in an atmosphere full of activity, fun, and sports enthusiasm.

National Day Event – 2023

Investment House hosted an event to celebrate Qatar’s National Day in conjunction with state celebrations, inviting all its employees to participate in group challenges and competitions revolving around the country’s rich history and Qatari culture. The event aimed to enrich national belonging and loyalty, whilst the event’s activities were designed in a group format to foster team building and strengthen cooperation spirit among its members. Investment House likewise raised participants’ awareness about key Qatari concepts and archaeological landmarks, reflecting its pride in its national identity and commitment to social responsibility. The company also distributed sustainable electronic brochures, specifically designed to motivate participants to visit major historical and tourist landmarks and engage in activities and events taking place during the National Day celebrations.

Investment House’s Suhoor Event – 2023

Investment House Company held a suhoor event for its employees and their esteemed family members in celebration of the holy month. This event included several activities and competitions in a Ramadan-inspired and spiritual atmosphere. Through this event, Investment House reaffirms its strong commitment to creating an inclusive and healthy environment that fosters team spirit and encourages communication and collaboration among its members.