The General Assembly of Mannai Corporation approved the distribution of cash dividends of 1% and the items on the agenda

08-04-2021


The Mannai Corporation of Companies announced the results of the General Assembly meeting of the Ordinary General Assembly, which was held on 07/04/2021, where the following was approved
The Board of Directors' report on the company's activities and its financial position for the fiscal year ending on the 31st of December 2020.
The auditor's report on the financial statements for the fiscal year ending on the 31st of December 2020.
The balance sheet and profit and loss account of the company for the fiscal year ending on the 31st of December 2020.
The proposals of the Board of Directors regarding the distribution of cash dividends at the rate of one Qatari dirham per share, representing 1% of the nominal value of the share of 1 Qatari riyal.
Discharging the Chairman and members of the Board of Directors from their responsibilities and agreeing not to grant them remuneration for the fiscal year ending on the 31st of December 2020, due to the modest net profits of the company.
 The company's corporate governance report for the year 2020.
 Appointing Messrs. KPMG as auditors of the company’s accounts for the fiscal year 2021 and fixing their fees to an amount of QR 676,000.
 Authorizing Mr. Khaled Ahmed Al-Mannai to take the necessary measures to implement the Assembly's decisions.


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