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Qatar Industrial Manufacturing Co AGM Approves 15%
Dividends
16 March
2020
Qatar Industrial Manufacturing Company announced the results of its
ordinary general assembly meeting which was held Sunday, 15 March 2020.
The AGM has ratified the items listed on its agenda as follows:
1.
The Directors’
report on the company’s activities and financial position for the year
ended 31 December 2019 in addition to the company’s future strategy.
2.
The external
auditors report on the company’s accounts for the year ended 31 December
2019.
3.
The consolidated
financial statements for the year ended 31 December 2019.
4.
The Board of
Directors’ proposal re the distribution of QAR 0.15 (15% of the share
par value) cash dividends on 2019 profit.
5.
Discharging the
Board members from their responsibility on the financial year ended 31
December 2019 and determining their remunerations.
6.
The election of
Misters
Rödl
& Partner
as the company’s external auditors for handling the company’s
accounts for the financial year 2020.
7.
The company’s
corporate governance report for the year 2019.