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Widam Food Company to Hold AGM on 30 March 2020
03 March
2020
The Board of Directors of Widam Food Company announced its
invitation to the company’s valued shareholders to attend the ordinary
General Assembly meeting which will be held on Monday, 30 March 2020 at
4:30pm at Doha Sheraton Hotel. In the event a quorum is not attained an
alternative meeting will take place on Sunday, 5 April 2020 the same
time and venue.
The AGM intends to look into the following items listed on its
agenda:
1.
Listening to and
ratifying Directors’ report on the company's activity and financial
position for the year ended 31 December 2019 along-with the company’s
future plans.
2.
Listening to and
approving the externals auditors’ report on the company's financial
statements for the year ended 31 December 2019.
3.
Discussing and
consenting the company's financial statements for the year ended 31
December 2019.
4.
Discussing and
approving the Governance Report for the year ended 31 December 2019.
5.
Approving the
Board of Directors proposal to distribute 30diraham cash dividend on the
2019 profits.
6.
Discharging the
Board members from their responsibility on the financial year 2019 and
determining their remunerations.
7.
Electing
external auditors for the year 2020 and determining their charges.