Al Meera Holds AGM Meeting On 14/3/2017, Announces Agenda

February 26, 2017

The Board of Directors has the pleasure to invite you to attend the Ordinary General Assembly Meeting of Al Meera Consumer Goods Company (Q.S.C.), which will be held at 5:00 pm on Tuesday, 14 March 2017, at La Cigale Hotel . If there is no quorum, the alternate date will be Sunday, 19 March 2017, at the same time and place.

1. Chairman’s Message.

2. Hearing and approving the Board’s Report for the year ended 31 December 2016 and 

    discussing and approving the Company’s future business plans. 

3. Hearing and approving the External Auditor’s Report for the year ended                              

     31 December 2016.

4. Discussing and approving the Company’s financial statements for the year ended                  

    31 December 2016.

5. Discussing and approving the Board of Directors’ recommendations for the                   

    distribution of cash dividends of QR (9) per share which is equivalent to 90% of the 

    nominal share value for the year 2016. 

6. Adopting the Corporate Governance Report.

7. Discharging the Board members from liabilities and determining their remuneration for 

    the year ended 31 December 2016. 

8. Appointing external auditors for the year 2017 and determining their fee.