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Qatar Cinema & Film Distribution Co AGM Approves All
Agenda Items
10 March
2020
Qatar Cinema & Film Distribution Company has announced the results
of its AGM meeting held yesterday where it has ratified all the items
listed on the agenda of the meeting as follows:
1.
The
Directors’ report on the company’s activity and financial position for
the year ended 31 December 2019 together with the company’s future
strategies.
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 0.10 cash dividends to the
shareholders (10% of the share par value).
6.
Discharging the Board members from their liabilities for the year ended
31 December 2019 and determined their remunerations.
7.
The
appointment of Misters Talal Abu Ghazaleh to handle the company’s
accounts for the financial year 2020 and determine.