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Al Meera Consumer Goods AGM Ratifies Agenda
18 March 2020
Al Meera Consumer Goods Company announced the results of its
ordinary General Assembly ‘AGM’ convened yesterday 17 March 2020 where
it has discussed on and approved the following items listed on its
agenda:
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 financial
statements for the year ended 31 December 2019.
4.
The Board of
Directors’ proposal on the distribution of QAR 0.85 (85% of the share
par value) cash dividends on 2019 profit.
5.
The Company’s
Corporate Governance report for the year 2019.
6.
Discharging the
Board members from their responsibility on the financial year ended 31
December 2019 and determining their remunerations.
7.
The election of
Misters Deloitte and Touche & Co as the company’s external auditors for
handling the company’s accounts for the financial year 2020.