15/04/2025
Al Meera Consumer Goods Company announces the results of the AGM. The meeting was held on 14/04/2025 and the following resolution were approved
1. Listened to the Chairman’s Message and approved the Board’s Report for the year ended 31 December 2024 and discussed and approved the Company’s future business plans.
2. Approved the External Auditor’s Report for the year ended 31 December 2024.
3. Discussed and approved the Company’s financial statements for the year ended 31 December 2024.
4. Approving the Board of Director’s recommendations for the distribution of cash dividends of QR 0.85 per share for the year 2024.
5. Approved the 15th Corporate Governance Report.
6. Absolved the Board members from liabilities and determined their remuneration for the year ended 31 December 2024.
7. The tender for appointing the external auditor was presented, and the AGM Appointed PricewaterhouseCoopers PWC as the External Auditor for the fiscal year 2025, and their fees were determined.
8. Election of the Board of Directors Members from the Private Sector (Five Members) for a Term of Three Years, the Board members have been elected, and the vote counting conducted by the representatives of the Ministry of Commerce and Industry resulted in the election of the following members, as listed below:
1- Prof. Khadil Ibrahim M B Al-Sulaiti “Independent”
2- Mr. Khalid Hamed A M Al-Hababi “Independent”
3- White Rock Trading and Contracting Company, represented by Shiekh Fahad. Falah J J Al-Thani “Independent”
4- Fakhroo Holding Company “Independent”
5- Mr. Tariq Abdullatif H M Al-Jaber “Independent”
The two members who represent Qatar Holding's stake in the Board of Directors of the Company for the next session will be appointed by Qatar Investment Authority as follows:
A. H.E Mr. Essa Hilal Al Kuwari Chairman
B. Mr. Mubarak Abdulaziz Al Khulaifi Member
9. Approved the remuneration policy for the Board of Director, Executive Management, and the Company’s employees.