Mesaieed Announces
Agenda of Its AGM and EGM to be Held on 6/3/2018
February 18, 2018
Mesaieed Petrochemical Holding Board of
Directors announced that its Ordinary and Extraordinary General
Assembly will be held 5:00 pm on Tuesday, 6 March 2018, at Al
Wajba Hall, La Cigale Hotel, Doha. In the event the quorum was
not completed, the meetings will be held at the same time and
venue on Tuesday, 13 March 2018.
The Agenda of the AGM:
1.
Chairman of the Board of Directors’ opening
word for the financial year ended 31 December 2017.
2.
Hear and approve the report of the Board of
Directors on the company's activity, financial performance for
the fiscal year ended 31 December 2017, as well as the company’s
future plan.
3.
Hear and approve the auditor's report on
the company's consolidated financial statements for the year
ended 31 December 2017.
4.
Discuss and approve the company's
consolidated financial statements for the year ended 31 December
2017.
5.
Present and approve the Corporate
Governance Report for 2017.
6.
Approve the Board of Directors'
recommendation regarding the distribution of QR0.70 per share in
cash dividends for the fiscal year of 2017.
7.
Release the members of the Board of
Directors from liability for the financial year ended 31
December 2017 and determine their remuneration.
8.
Appoint auditors for the financial year
ended 31 December 2018 and determine their remuneration.
The Agenda of the EGM:
-
Approve the proposed amendments to the
company's Articles of Association
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