AL MEERA CONSUMER GOODS COMPANY Q.P.S.C. Al Meera Consumer Goods Company announces that the General Assembly Meeting AGM will be held on 28/03/2021, Al Meera Consumer Goods Company and 06:30 PM. In case of not completing the legal quorum, the second meeting will be held on 31/03/2021, online and 06:30 PM
1. Chairman's Message.
2. Hearing and approving the Board's Report for the year ended 31 December 2020 and discussing and approving the Company's future business plans.
3. Hearing and approving the External Auditor's Report for the year ended 31 December 2020.
4. Discussing and approving the Company's financial statements for the year ended 31 December 2020.
5. Discussing and approving the Board of Directors' recommendations for the distribution of cash dividends of QR 0.90 per share which is equivalent to 90% of the nominal share value for the year 2020.
6. Adopting the 11th Corporate Governance Report.
7. Discharging the Board members from liabilities and determining their remuneration for the year ended 31 December 2020.
8. Appointing external auditors for the year 2021 and determining their fee.
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Al Meera Consumer Goods Company QSC published this content on 11 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2021 09:51:04 UTC.
