12-02-2025
Qatar Industrial Manufacturing Co. announces that the General Assembly Meeting AGM and EGM will be held on 09/03/2025, Giwana Ballroom in Radisson Blu Hotel and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 16/03/2025, Giwana Ballroom in Radisson Blu Hotel and 09:30 PM
Agenda of Ordinary General Assembly
1) Hearing of the Board of Directors' report on the Company's activities, its financial position for the financial year ending December 31st, 2024 and its future development plans.
2) Hearing of the Auditors' report on the Company's final accounting statements for the financial year ending December 31st, 2024.
3) Discussion and approval of the Company's consolidated Balance Sheet and Profit & Loss Account for the financial year ending December 31st, 2024.
4) Adoption of the Board of Directors' resolution to distribute (13% of nominal shares i.e. QR 0.13 per share) as dividend for the financial year ending December 31st, 2024.
5) Absolve Board Members from liability for the financial year ending December 31st, 2024 and determination of their remunerations.
6) Appointment of External auditors for the financial year 2025 and determination of their remuneration.
7) Discussion and approval of Corporate Governance report of the company for the year 2024.
8) Election of members of the Board of Directors for the next three years 2025 - 2027
Agenda of Extraordinary General Assembly
1) Approval of amending Article (98) of the Company's Articles of Association in accordance with Qatar Financial Markets Authority Resolution No. (7) of 2023, amended by Resolution No. (5) of 2024 regarding the controls for distributing profits in joint stock companies listed in the financial markets and Commercial Companies Law No. (11) of 2015 and its amendments to allow the company to distribute interim profits (quarterly or semi-annual) and authorize the Board of Directors to do so after obtaining the necessary approvals.
2) Approval of authorizing the Chairman of the Board of Directors to obtain the necessary approvals from the competent authorities.
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