Al Meera Announces Agenda of AGM
That Will Be Held on 19 March 2018
March 5, 2018
Al Meera
Consumer Goods Company announced that it has invited the
Ordinary General Assembly to convene on 19 March 2018, 4:30 pm,
at La Cigale Hotel. If the quorum is not completed, the meeting
will be rescheduled to Tuesday 27 March 2018, at the same time
and venue, to discuss the following agenda:
1.
To hear
the opening word of His Excellency the Chairman of the Board of
Directors.
2.
To hear
the report of the Board of Directors on the company's activity
and financial position for the fiscal year ended 31/12/2017,
discuss and ratify the company’s future plans.
3.
To hear
and ratify the auditor's report on the financial statements for
the fiscal year ended 31/12/2017.
4.
To
discuss and ratify the annual budget of the company and the
profit and loss account for the fiscal year ended 31/12/2017.
5.
To
discuss and approve the Board of Directors’ proposal to
distribute cash dividends at the rate of 85% of the nominal
value of the share, equivalent to QR8.5 per share.
6.
To
discuss and approve the Eighth Governance Report.
7.
To
consider relieving the members of the Board of Directors from
liability for the financial year ended 31/12/2017 and determine
their remuneration.
8.
To
appoint an auditor for the financial year 2018, and determine
their fees.
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