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QAMCO AGM Ratifies Agenda
Items
09 March 2020
Qatar Aluminum Manufacturing Company
‘QAMCO’ announced that its shareholders’ General Assembly has ratified
all the items listed on the agenda of its meeting held Sunday, 8 March
2020 as follows:
1.
The
Directors’ report on the company’s activity and performance along-with
the financial statements for the year ended 31 December 2019.
2.
The
External Auditors’ report on the company’s financials for the year ended
31 December 2019.
3.
The
Company’s Financial Statements for the year ended 31 December 2019.
4.
The
Governance report for the year 2019.
5.
Board’s proposal re the distribution of QAR 0.01 cash dividends to the
shareholders (1% of the share par value)
6.
Discharging the Board memebers from their liabilities for the year ended
31 December 2019
7.
The
appointment of Misters PricewaterhouseCoopers ‘PWC’ to handle the
company’s accounts for the new year 2020 and determine their charges.