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Mesaieed Petrochemical Holding Co AGM Ratifies Agenda
Items
12 March
2020
Mesaieed Petrochemical Holding Co announced the results of its AGM
meeting held Wednesday, 11 March 2020 where the AGM has ratified the
following items listed on the agenda of its meeting:
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 0.07 cash dividends per
share (7% 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 PricewaterhouseCoopers ‘pwc’ to handle the audit
of company’s accounts for the financial year 2020 and determine their
wages.